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Chico Limited

Type: NZ Limited Company (Ltd)
9429036593439
NZBN
1194106
Company Number
Registered
Company Status
Current address
C/-family Health Centre
80 Kapanga Road
Coromandel
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2007
80 Kapanga Road
Coromandel 3506
New Zealand
Registered address used since 09 Nov 2007
80 Kapanga Road
Coromandel 3506
New Zealand
Physical & service address used since 18 Apr 2017

Chico Limited, a registered company, was registered on 15 Mar 2002. 9429036593439 is the NZBN it was issued. The company has been managed by 2 directors: Bryan Macleod - an active director whose contract began on 15 Mar 2002,
Sandra Joy Flooks - an active director whose contract began on 15 Mar 2002.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 80 Kapanga Road, Coromandel, 3506 (category: physical, service).
Chico Limited had been using 1238 State Highway 25, Coromandel Rd1 as their physical address up until 18 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1238 State Highway 25, Coromandel Rd1 New Zealand

Physical address used from 18 Mar 2010 to 18 Apr 2017

Address #2: C/-phil Anderson, 1238 State Highway 25, Coromandel R D 1

Physical address used from 09 Nov 2007 to 18 Mar 2010

Address #3: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 31 May 2007 to 09 Nov 2007

Address #4: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 24 May 2005 to 31 May 2007

Address #5: The Pink House, 475 Driving Creek Road, Coromandel

Registered & physical address used from 15 Mar 2002 to 24 May 2005

Contact info
64 21 1234248
26 Mar 2019 Phone
tianacfhc@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macleod, Bryan Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flooks, Sandra Joy Coromandel

New Zealand
Directors

Bryan Macleod - Director

Appointment date: 15 Mar 2002

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 25 Oct 2015


Sandra Joy Flooks - Director

Appointment date: 15 Mar 2002

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 25 Oct 2015

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