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Chopping Board Solutions Limited

Type: NZ Limited Company (Ltd)
9429041324394
NZBN
5381041
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
124 Mullins Road
Rd 2
Papakura 2582
New Zealand
Physical address used since 15 Jul 2014
124a Mullins Road
Papakura 2582
New Zealand
Registered & service address used since 17 Apr 2023

Chopping Board Solutions Limited was registered on 15 Jul 2014 and issued a New Zealand Business Number of 9429041324394. This registered LTD company has been run by 2 directors: Simon Andrew George Coombe - an active director whose contract started on 15 Jul 2014,
Michael James Jackson - an inactive director whose contract started on 15 Jul 2014 and was terminated on 30 Jun 2016.
As stated in the BizDb data (updated on 29 Feb 2024), the company registered 2 addresses: 124A Mullins Road, Papakura, 2582 (registered address),
124A Mullins Road, Papakura, 2582 (service address),
124 Mullins Road, Rd 2, Papakura, 2582 (physical address).
Up until 17 Apr 2023, Chopping Board Solutions Limited had been using 124 Mullins Road, Rd 2, Papakura as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Sagc Trustees Limited (an entity) located at Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Coombe, Simon Andrew George - located at Papakura. Chopping Board Solutions Limited has been classified as "Equipment repair and maintenance nec" (ANZSIC S942913).

Addresses

Previous address

Address #1: 124 Mullins Road, Rd 2, Papakura, 2582 New Zealand

Registered & service address used from 15 Jul 2014 to 17 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Sagc Trustees Limited
Shareholder NZBN: 9429047844049
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coombe, Simon Andrew George Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Matthew David Gareth Rd 3
Waiuku
2683
New Zealand
Individual Coombe, Daniel James Michael Saint Johns
Auckland
1072
New Zealand
Director Michael James Jackson Morningside
Auckland
1021
New Zealand
Individual Jackson, Michael James Morningside
Auckland
1021
New Zealand
Directors

Simon Andrew George Coombe - Director

Appointment date: 15 Jul 2014

Address: Papakura, 2582 New Zealand

Address used since 04 Apr 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 15 Jul 2014


Michael James Jackson - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 30 Jun 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Mar 2015

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