Chip Lord 1 Queen Street Limited, a registered company, was incorporated on 06 Jul 2016. 9429042447023 is the business number it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. The company has been run by 1 director, named Bruce Duncan Craig - an active director whose contract started on 06 Jul 2016.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 27 Allum Street, Kohimarama, Auckland, 1071 (types include: physical, service).
Chip Lord 1 Queen Street Limited had been using 33 Arnold Street, Grey Lynn, Auckland as their registered address up to 23 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Chip Lord Nz Limited - located at 1071, Kohimarama, Auckland.
Previous addresses
Address: 33 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 May 2021 to 23 Aug 2022
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jul 2016 to 24 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Chip Lord Nz Limited Shareholder NZBN: 9429042446507 |
Kohimarama Auckland 1071 New Zealand |
04 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craig 2016 Trustee Limited Shareholder NZBN: 9429042433835 Company Number: 6037069 |
Parnell Auckland 1052 New Zealand |
06 Jul 2016 - 04 Nov 2019 |
| Director | Craig, Bruce Duncan |
Grey Lynn Auckland 1021 New Zealand |
06 Jul 2016 - 04 Nov 2019 |
| Director | Craig, Bruce Duncan |
Ponsonby Auckland 1021 New Zealand |
06 Jul 2016 - 04 Nov 2019 |
| Entity | Craig 2016 Trustee Limited Shareholder NZBN: 9429042433835 Company Number: 6037069 |
Parnell Auckland 1052 New Zealand |
06 Jul 2016 - 04 Nov 2019 |
Bruce Duncan Craig - Director
Appointment date: 06 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Oct 2018
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