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Chairman Of The Board Limited

Type: NZ Limited Company (Ltd)
9429041430316
NZBN
5464145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
31 Mason Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 09 Jun 2020
31 Mason Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 17 Jun 2020

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.

Addresses

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

Contact info
64 210 2220416
09 Jun 2020 Phone
tom.jacka264@gmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jacka, Rhye Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jacka, Victor Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jacka, Thomas Titirangi
Auckland
0604
New Zealand
Directors

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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