Chipex Manufacturing Limited, a registered company, was launched on 23 Nov 1988. 9429039385758 is the business number it was issued. The company has been run by 4 directors: Jennifer Margaret Burns - an active director whose contract started on 08 Dec 2000,
Ross Ernest Burns - an active director whose contract started on 08 Dec 2000,
Stuart Bowden Burns - an inactive director whose contract started on 01 May 1992 and was terminated on 08 Dec 2000,
Ian Bryce Henderson - an inactive director whose contract started on 01 May 1992 and was terminated on 27 Jul 1992.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service).
Chipex Manufacturing Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address up to 24 Feb 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 07 Jun 2007 to 24 Feb 2012
Address: 1522 Amohau Street, Rotorua
Registered & physical address used from 02 Jun 2006 to 07 Jun 2007
Address: 1358 Eruera Street, Rotorua
Registered & physical address used from 01 Feb 2005 to 02 Jun 2006
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Registered address used from 01 Oct 2000 to 01 Feb 2005
Address: Stuart B Burns, 1121 Fenton Street, Rotorua
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Stuart B. Burns, Corner Pukaki & 21 Fenton Streets, Rotorua
Physical address used from 18 Sep 1998 to 01 Oct 2000
Address: Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua
Registered address used from 04 Aug 1998 to 01 Oct 2000
Address: Kirk Barclay House, 22-24 Pukaki Street, Rotorua
Registered address used from 15 May 1995 to 04 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burns, Ross Ernest |
Rotorua |
23 Nov 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burns, Jennifer Margaret |
Rd 9 Pukehina 3189 New Zealand |
23 Nov 1988 - |
Jennifer Margaret Burns - Director
Appointment date: 08 Dec 2000
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 01 Jun 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 May 2010
Ross Ernest Burns - Director
Appointment date: 08 Dec 2000
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 01 Jun 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 May 2010
Stuart Bowden Burns - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 08 Dec 2000
Address: Rotorua,
Address used since 01 May 1992
Ian Bryce Henderson - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 27 Jul 1992
Address: Rotorua,
Address used since 01 May 1992
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