General information
Chippenham Holdings Limited
Type: NZ Limited Company (Ltd)9429030435889
New Zealand Business Number
4120881
Company Number
Registered
Company Status
Chippenham Holdings Limited (New Zealand Business Number 9429030435889) was launched on 19 Nov 2012. 2 addresses are currently in use by the company: Floor 15, 34 Shortland Street, Auckland Central, 1010 (type: registered, physical). Floor 17, 34 Shortland Street, Auckland Central had been their registered address, until 22 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Patrick William Frank (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 34 Shortland Street, Auckland Central, 1010 | Registered & physical & service | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 17, 34 Shortland Street, Auckland Central, 1010 | Registered | 09 Dec 2016 - 22 Jun 2018 |
| Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 19 Nov 2012 - 09 Dec 2016 |
| Floor 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 19 Nov 2012 - 22 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Director |
Remuera Auckland 1050 |
19 Nov 2012 - current |
Location
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