Chubb Incorporated Limited, a registered company, was incorporated on 14 Jan 2002. 9429036658664 is the business number it was issued. This company has been supervised by 1 director, named Susan Lindsay Chubb - an active director whose contract began on 14 Jan 2002.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 139 Plantation Road, Rd 2, Cambridge, 3494 (types include: registered, physical).
Chubb Incorporated Limited had been using 129 Plantation Road, Rd 2, Cambridge as their physical address until 24 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 129 Plantation Road, Rd 2, Cambridge, 3494 New Zealand
Physical & registered address used from 12 Jul 2016 to 24 Mar 2020
Address: 170 Mangati Road, Rd 6, Te Awamutu, 3876 New Zealand
Registered & physical address used from 20 May 2013 to 12 Jul 2016
Address: 271 Brown Road, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 19 Jan 2011 to 20 May 2013
Address: Hogans Ltd, Chartered Accountants, 22-24 Victoria St, Cambridge New Zealand
Registered address used from 28 Feb 2008 to 19 Jan 2011
Address: Hogans Ltd -chartered Accountants, 22-24 Victoria Street, Cambridge New Zealand
Physical address used from 28 Feb 2008 to 19 Jan 2011
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 30 Mar 2004 to 28 Feb 2008
Address: Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton
Registered & physical address used from 29 May 2003 to 30 Mar 2004
Address: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Jan 2002 to 29 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Chubb, Susan Lindsay |
Rd 2 Cambridge 3494 New Zealand |
14 Jan 2002 - |
| Individual | Chubb, Stephen Douglas |
Rd 2 Cambridge 3494 New Zealand |
14 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chubb, Susan Lindsay |
Rd 2 Cambridge 3494 New Zealand |
14 Jan 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chubb, Stephen Douglas |
Rd 2 Cambridge 3494 New Zealand |
14 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
14 Jan 2002 - 30 Mar 2023 |
Susan Lindsay Chubb - Director
Appointment date: 14 Jan 2002
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 16 Mar 2020
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 28 Apr 2010
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