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Chirpyplus Limited

Type: NZ Limited Company (Ltd)
9429041864326
NZBN
5755247
Company Number
Registered
Company Status
117357783
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
M700010
Industry classification description
Current address
Villa 4, 35 Manawa Road
Papamoa 3118
New Zealand
Registered & physical & service address used since 16 Feb 2021
Po Box 11384
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 02 Jul 2021
Villa 4 Summerset By The Dunes, 35 Manawa Road
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 02 Jul 2021

Chirpyplus Limited was started on 27 Jul 2015 and issued a New Zealand Business Number of 9429041864326. The registered LTD company has been supervised by 3 directors: Carol Frances Mahoney - an active director whose contract began on 27 Jul 2015,
Shaun Nicholas Mahoney - an active director whose contract began on 21 Oct 2019,
William Huston Smale - an active director whose contract began on 21 Oct 2019.
According to our data (last updated on 24 Mar 2024), this company filed 1 address: Po Box 11384, Palm Beach, Papamoa, 3151 (types include: postal, office).
Up to 16 Feb 2021, Chirpyplus Limited had been using Apartment Lv424, 8 Harrison Road, Mount Wellington, Auckland as their physical address.
BizDb found other names for this company: from 16 Jul 2018 to 23 Oct 2018 they were called Chirpyoldies Limited, from 03 Jul 2018 to 16 Jul 2018 they were called 4Ahealthyme Limited and from 21 Jul 2015 to 03 Jul 2018 they were called Uletters Limited.
A total of 1000000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Bagrie Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 250000 shares) and includes
Keegan Alexander Trustee Company Limited - located at 151 Queen Street, Auckland,
Smale, William Huston - located at Freemans Bay, Auckland.
The next share allocation (40000 shares, 4%) belongs to 1 entity, namely:
Campbell, Ian, located at Pakuranga Heights, Auckland (an individual). Chirpyplus Limited was categorised as "M700010" (business classification M700050).

Addresses

Principal place of activity

Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: Apartment Lv424, 8 Harrison Road, Mount Wellington, Auckland, 1542 New Zealand

Physical & registered address used from 05 Nov 2019 to 16 Feb 2021

Address #2: Apartment Lv424 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 21 May 2019 to 05 Nov 2019

Address #3: 62 Takutai Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 19 Feb 2019 to 21 May 2019

Address #4: Level 2 79 Queen Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 09 Jul 2018 to 19 Feb 2019

Address #5: 3h Green Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 27 Jul 2015 to 09 Jul 2018

Contact info
support@chirpyplus.com
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.chirpyplus.com.au
31 Jul 2020 Website
www.chirpyplus.co.nz
31 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Bagrie Holdings Limited
Shareholder NZBN: 9429049743500
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Individual Smale, William Huston Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Campbell, Ian Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 660000
Director Mahoney, Carol Frances Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bagrie, Andrew Cameron Karori
Wellington
6012
New Zealand
Directors

Carol Frances Mahoney - Director

Appointment date: 27 Jul 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Jul 2021

Address: Mount Wellington, Auckland, 1542 New Zealand

Address used since 25 Oct 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Feb 2019

Address: Panmure, Auckland, 1072 New Zealand

Address used since 27 Jul 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Jul 2019


Shaun Nicholas Mahoney - Director

Appointment date: 21 Oct 2019

ASIC Name: Snm Enterprises Pty Ltd

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 01 Jul 2023

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 21 Oct 2019

Address: Queensland, 4575 Australia


William Huston Smale - Director

Appointment date: 21 Oct 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Oct 2019

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