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General information

Chubby (enterprises) Limited

Type: NZ Limited Company (Ltd)
9429032214598
New Zealand Business Number
2255026
Company Number
Registered
Company Status

Chubby (Enterprises) Limited (NZBN 9429032214598) was registered on 08 Jun 2009. 6 addresess are currently in use by the company: 24 Royalty Rise, Red Beach, Red Beach, 0932 (type: physical, registered). Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City had been their registered address, until 21 Jun 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wright, Stuart Alexander (an individual) located at Red Beach, Auckland,
Wright, Jacqueline Ann (an individual) located at Red Beach, Auckland,
Trustee 909-3621 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wright, Jacqueline Ann (an individual) - located at Red Beach, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Stuart Alexander, located at Red Beach, Auckland (an individual). Our information was updated on 08 May 2024.

Current address Type Used since
24 Royalty Rise, Red Beach, Auckland Shareregister & other (Address For Share Register) 08 Jun 2009
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Other (Address for Records) & records (Address for Records) 30 Jul 2010
24 Royalty Rise, Red Beach, Red Beach, 0932 Physical & registered & service 21 Jun 2019
Last updated:
Directors
Name and Address Role Period
Jacqueline Ann Wright
Red Beach, Auckland, 0932
Address used since 08 Jun 2009
Director 08 Jun 2009 - current
Stuart Alexander Wright
Red Beach, Auckland, 0932
Address used since 08 Jun 2009
Director 08 Jun 2009 - current
Addresses
Previous address Type Period
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical 09 Aug 2010 - 21 Jun 2019
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, Auckland North Shore Registered & physical 08 Jun 2009 - 09 Aug 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wright, Stuart Alexander
Individual 		Red Beach
Auckland
 08 Jun 2009 - current
Wright, Jacqueline Ann
Individual 		Red Beach
Auckland
 08 Jun 2009 - current
Trustee 909-3621 Limited
Shareholder NZBN: 9429031895118
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Jacqueline Ann
Individual 		Red Beach
Auckland
 08 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Stuart Alexander
Individual 		Red Beach
Auckland
 08 Jun 2009 - current
Location
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