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Chicks In Bowls Limited

Type: Nz Limited Company (Ltd)
9429041637302
NZBN
5620985
Company Number
Registered
Company Status
F371210
Industry classification code
F371210 Clothing Wholesaling
Industry classification description
Current address
11 Kingsland Avenue
Kingsland
Auckland 1021
New Zealand
Physical address used since 24 May 2018
54 Aitken Terrace
Kingsland
Auckland 1021
New Zealand
Registered address used since 28 Aug 2019

Chicks In Bowls Limited, a registered company, was launched on 04 Mar 2015. 9429041637302 is the New Zealand Business Number it was issued. "F371210 Clothing wholesaling" (business classification F371210) is how the company was classified. This company has been supervised by 3 directors: Samara Anne Shona Pepperell - an active director whose contract started on 04 Mar 2015,
Sandy Rowena Hall - an active director whose contract started on 12 Apr 2016,
Erin Kathleen Burrell - an active director whose contract started on 01 Sep 2018.
Last updated on 03 Oct 2019, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 54 Aitken Terrace, Kingsland, Auckland, 1021 (registered address),
11 Kingsland Avenue, Kingsland, Auckland, 1021 (physical address).
Chicks In Bowls Limited had been using 11 Kingsland Avenue, Kingsland, Auckland as their registered address up until 28 Aug 2019.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 15 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 225 shares (75%). Lastly we have the 3rd share allotment (60 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 24 May 2018 to 28 Aug 2019

Address #2: 15 Crompton Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 04 Mar 2015 to 24 May 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 08 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Erin Kathleen Burrell Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Samara Anne Shona Pepperell Kingsland
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Sandy Hall Kingsland
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nick Robert Agnew Marchwiel
Timaru
7910
New Zealand
Individual Nick Robert Agnew Massey
Auckland
0614
New Zealand
Individual Nick Agnew Auckland
0614
New Zealand
Directors

Samara Anne Shona Pepperell - Director

Appointment date: 04 Mar 2015

Address: Kingsland, Auckland, 1022 New Zealand

Address used since 31 Oct 2018

Address: Reservior, Melbourne, 3077 Australia

Address used since 28 Feb 2017


Sandy Rowena Hall - Director

Appointment date: 12 Apr 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Apr 2016


Erin Kathleen Burrell - Director

Appointment date: 01 Sep 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2018

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