Chuck Investments Gp Limited, a registered company, was incorporated on 28 Jan 2016. 9429042159322 is the business number it was issued. This company has been managed by 2 directors: Howard Garrick King - an active director whose contract began on 28 Jan 2016,
Andrew Michael Smith - an active director whose contract began on 28 Jan 2016.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 (types include: physical, registered).
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 20 shares (16.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39 shares (32.5%). Finally there is the next share allotment (61 shares 50.83%) made up of 3 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Chuck Investments Limited Shareholder NZBN: 9429042225621 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Chuck Investments Limited Shareholder NZBN: 9429042225621 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 61 | |||
| Director | Smith, Andrew Michael |
Remuera Auckland 1050 New Zealand |
28 Jan 2016 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 |
Hamilton Central Hamilton 3204 New Zealand |
12 Feb 2016 - |
| Individual | Smith, Alison Mary |
Remuera Auckland 1050 New Zealand |
12 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickie, Paul |
Hamilton East Hamilton 3216 New Zealand |
12 Feb 2016 - 18 Mar 2016 |
| Individual | King, Howard Garrick |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2016 - 18 Mar 2016 |
| Individual | Lambly, Lisa |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2016 - 18 Mar 2016 |
| Other | Chuck Oob Pty Limited Company Number: ACN 610-427-006 |
12 Feb 2016 - 21 Mar 2016 | |
| Individual | Lambly, Sean |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2016 - 18 Mar 2016 |
| Individual | Buick, Angela |
Flagstaff Hamilton 3210 New Zealand |
12 Feb 2016 - 18 Mar 2016 |
Howard Garrick King - Director
Appointment date: 28 Jan 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Jan 2016
Andrew Michael Smith - Director
Appointment date: 28 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2016
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