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General information

Chip Buzz Limited

Type: NZ Limited Company (Ltd)
9429034825020
New Zealand Business Number
1622945
Company Number
Registered
Company Status

Chip Buzz Limited (issued an NZBN of 9429034825020) was incorporated on 11 Apr 2005. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 24 May 2021. Chip Buzz Limited used other names, namely: Video Masters Limited from 07 May 2009 to 01 Apr 2010, Video Nasties Limited (11 Apr 2005 to 07 May 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Purkis, Lani (an individual) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heath, Matthew (an individual) - located at Mount Eden, Auckland. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 24 May 2021
Last updated:
Directors
Name and Address Role Period
Matthew Heath
Mount Eden, Auckland, 1024
Address used since 27 Sep 2021
Mount Eden, Auckland, 1024
Address used since 27 Feb 2020
Mount Eden, Auckland, 1041
Address used since 07 Apr 2016
Mount Eden, Auckland, 1024
Address used since 14 Feb 2019
Director 11 Apr 2005 - current
Lani Purkis
Mount Eden, Auckland, 1041
Address used since 07 Apr 2016
Director 19 Mar 2010 - current
Chris Stapp
Mount Eden, Auckland 1024,
Address used since 27 Jan 2010
Director 11 Apr 2005 - 19 Mar 2010
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Registered & physical 05 Apr 2012 - 24 May 2021
Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 Physical & registered 12 Feb 2010 - 05 Apr 2012
Unit L, 15 Karaka Street, Newton, Auckland Registered & physical 05 Jul 2006 - 12 Feb 2010
Level 1 472 K'rd, Auckland Registered & physical 11 Apr 2005 - 05 Jul 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Purkis, Lani
Individual 		Mount Eden
Auckland
1041 		23 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Matthew
Individual 		Mount Eden
Auckland
1024 		11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Stapp, Chris
Individual 		Mount Eden
Auckland 1024
 11 Apr 2005 - 27 Jan 2010
Location
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