Chinook International Limited

Chinook International Limited was registered on 12 Nov 2013 and issued a number of 9429040993089. The registered LTD company has been supervised by 4 directors: Stephen Jackson - an active director whose contract started on 12 Nov 2013,
Kirsten Jan Jackson - an active director whose contract started on 07 May 2020,
Graeme Keith Jackson - an inactive director whose contract started on 12 Nov 2013 and was terminated on 01 May 2020,
Nicholas Eady - an inactive director whose contract started on 12 Nov 2013 and was terminated on 30 Aug 2018.
According to BizDb's database (last updated on 12 Mar 2024), this company filed 1 address: 63 Ngataringa Road, Devonport, Auckland, 0624 (types include: physical, service).
Until 13 Oct 2022, Chinook International Limited had been using 12 Birkley Road, Bayswater, Auckland as their physical address.
BizDb identified old names for this company: from 05 May 2020 to 15 May 2020 they were named Eloise International Limited, from 11 Nov 2013 to 05 May 2020 they were named Science In Sport Asia Pacific Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Jackson, Kirsten Jan (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Jackson, Stephen - located at Devonport, Auckland.
The third share allocation (10 shares, 10%) belongs to 2 entities, namely:
Jackson, Graeme Keith, located at Rd 6, Warkworth (an individual),
Graeme Jackson, located at Rd 6, Warkworth (a director). Chinook International Limited has been classified as "Health food wholesaling" (business classification F360925).

Previous addresses

Address #1: 12 Birkley Road, Bayswater, Auckland, 0622 New Zealand

Physical address used from 19 Nov 2020 to 13 Oct 2022

Address #2: 63 Ngataringa Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 06 Nov 2018 to 19 Nov 2020

Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 30 Nov 2015 to 06 Nov 2018

Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Nov 2013 to 30 Nov 2015

Previous Shareholders

Stephen Jackson - Director

Appointment date: 12 Nov 2013

Kirsten Jan Jackson - Director

Appointment date: 07 May 2020

Graeme Keith Jackson - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 01 May 2020

Nicholas Eady - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 30 Aug 2018