General information

Chrome Limited

Type: NZ Limited Company (Ltd)
9429034534588
New Zealand Business Number
1697492
Company Number
Registered
Company Status
H451230 - Hamburger Retailing
Industry classification codes with description

Chrome Limited (issued a business number of 9429034534588) was launched on 27 Sep 2005. 2 addresses are currently in use by the company: 33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 5 Andalusian Place, Papamoa Beach, Papamoa had been their physical address, until 19 Feb 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Jakich, Rhys (a director) located at Papamoa, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Jakich Ts Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (59 shares, 49.17%) belongs to 1 entity, namely:
Shifty Peaks Limited, located at Papamoa Beach, Papamoa (an entity). "Hamburger retailing" (ANZSIC H451230) is the classification the ABS issued to Chrome Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
33 Kahira Crescent, Papamoa Beach, Papamoa, 3118 Physical & registered & service 19 Feb 2018
Contact info
64 21 519213
Phone (Phone)
rhysjakich@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rhys Jakich
Papamoa Beach, Papamoa, 3118
Address used since 09 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 29 Jan 2010
Director 27 Sep 2005 - current
Craig Jakich
Allenton, Ashburton, 7700
Address used since 09 Feb 2018
West End, Timaru, 7910
Address used since 01 Feb 2016
Director 10 Jan 2011 - 22 Nov 2022
Steven Leslie Hopkins
Mairangi Bay, North Shore City, 0630
Address used since 29 Jan 2010
Director 27 Sep 2005 - 13 Jan 2011
Gregory Mark Beehre
Beachhaven, 0626
Address used since 27 Sep 2005
Director 27 Sep 2005 - 13 Jan 2011
Addresses
Principal place of activity
33 Kahira Crescent , Papamoa Beach , Papamoa , 3118
Previous address Type Period
5 Andalusian Place, Papamoa Beach, Papamoa, 3118 Physical & registered 09 Feb 2011 - 19 Feb 2018
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered & physical 03 Sep 2008 - 09 Feb 2011
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 03 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 20 Dec 2007 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 20 Dec 2007 - 03 Sep 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical & registered 27 Sep 2005 - 20 Dec 2007
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jakich, Rhys
Director
Papamoa
Papamoa
3118
22 Aug 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jakich Ts Limited
Shareholder NZBN: 9429047830073
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Jul 2020 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Shifty Peaks Limited
Shareholder NZBN: 9429034520215
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
27 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Jakich, Mark Winchester
Individual
Birkenhead
North Shore City
0626
14 Jan 2011 - 21 Jul 2020
Jakich, Mark Winchester
Individual
Birkdale
Auckland
27 Sep 2005 - 27 Jun 2010
Inwards, Charles Robert
Individual
Birkdale
North Shore City
0626
14 Jan 2011 - 21 Jul 2020
Wnf Investments Limited
Shareholder NZBN: 9429035608240
Company Number: 1470574
Entity
27 Sep 2005 - 14 Jan 2011
Jakich, Rhys
Individual
Tauranga
27 Sep 2005 - 27 Jun 2010
Jakich, Kaye
Individual
Birkenhead
North Shore City
0626
14 Jan 2011 - 21 Jul 2020
Wnf Investments Limited
Shareholder NZBN: 9429035608240
Company Number: 1470574
Entity
27 Sep 2005 - 14 Jan 2011
Location
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