Chairman Of The Board Limited, a registered company, was incorporated on 30 Sep 2014. 9429041430316 is the business number it was issued. The company has been supervised by 3 directors: Rhye Jacka - an active director whose contract started on 30 Sep 2014,
Thomas Jacka - an active director whose contract started on 30 Sep 2014,
Victor Jacka - an active director whose contract started on 30 Sep 2014.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 31 Mason Street, New Lynn, Auckland, 0600 (type: registered, physical).
Chairman Of The Board Limited had been using 264 Scenic Drive, Titirangi, Auckland as their registered address until 17 Jun 2020.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally there is the next share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
31 Mason Street, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 264 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 30 Sep 2014 to 17 Jun 2020
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jacka, Rhye |
Titirangi Auckland 0604 New Zealand |
30 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jacka, Victor |
Titirangi Auckland 0604 New Zealand |
30 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jacka, Thomas |
Titirangi Auckland 0604 New Zealand |
30 Sep 2014 - |
Rhye Jacka - Director
Appointment date: 30 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Sep 2014
Thomas Jacka - Director
Appointment date: 30 Sep 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Sep 2014
Victor Jacka - Director
Appointment date: 30 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Sep 2014
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