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Chalk N Cheese Digital Limited

Type: NZ Limited Company (Ltd)
9429046282590
NZBN
6374032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
12 Legacy Drive
Henderson
Auckland 0612
New Zealand
Office & postal & delivery address used since 01 Aug 2019
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Nov 2021
6f / 20 Central Boulevard
Silverdale, Rodney
Auckland 0922
New Zealand
Service & registered address used since 24 Jul 2023

Chalk N Cheese Digital Limited, a registered company, was registered on 04 Aug 2017. 9429046282590 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 2 directors: Christopher Etienne - an active director whose contract began on 04 Aug 2017,
Brendon Elliot Howe - an inactive director whose contract began on 25 Sep 2017 and was terminated on 09 Sep 2019.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 6F / 20 Central Boulevard, Silverdale, Rodney, Auckland, 0922 (types include: service, registered).
Chalk N Cheese Digital Limited had been using 61 Constellation Drive, Level 3, Candida Building 4,, Mairangi Bay, Auckland as their physical address up to 17 Nov 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 29 shares (29 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Legacy Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 61 Constellation Drive, Level 3, Candida Building 4,, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 26 Aug 2020 to 17 Nov 2021

Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Jul 2020 to 17 Nov 2021

Address #3: 12 Legacy Drive, Henderson, Auckland, 0612 New Zealand

Physical address used from 04 Aug 2017 to 26 Aug 2020

Address #4: 12 Legacy Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 04 Aug 2017 to 13 Jul 2020

Contact info
chris.e@chalkncheesedigital.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Etienne, Christopher Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Howe, Brendon Elliot Wainui
Wainui
0992
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howe, Ana Paula Wainui
Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Etienne, Hope Grace Hatfields Beach
Orewa
0931
New Zealand
Individual Chander, Neeraj Albany
Auckland
0632
New Zealand
Individual Chander, Maggie Albany
Auckland
0632
New Zealand
Individual Barnett, Hope Grace Henderson
Auckland
0612
New Zealand
Directors

Christopher Etienne - Director

Appointment date: 04 Aug 2017

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Aug 2023

Address: Dairy Flat, 0794 New Zealand

Address used since 18 Aug 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Aug 2017


Brendon Elliot Howe - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 09 Sep 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 25 Sep 2017

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