General information
Chitgos Limited
Type: NZ Limited Company (Ltd)9429036391561
New Zealand Business Number
1229039
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Chitgos Limited (issued a business number of 9429036391561) was launched on 29 Jul 2002. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 10 Sep 2014. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Chitgos Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Sep 2014 |
Contact info
64 9 3672001
Phone (Phone)
harford@mghlaw.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 23 Sep 2022
Greenlane, Auckland, 1051
Address used since 05 Sep 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Remuera, Auckland, 1050
Address used since 03 Sep 2019 |
Director | 08 Dec 2003 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 02 Sep 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 23 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Sep 2018
Epsom, Auckland, 1023
Address used since 04 Sep 2009 |
Director | 29 Jul 2002 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 29 Jul 2002 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 10 Sep 2014 |
| C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 15 Sep 2003 - 07 Mar 2005 |
| Level 5, Connell Wagner Bldg, Corner, Kent And Crowhurst Streets, Newmarket | Physical & registered | 29 Jul 2002 - 15 Sep 2003 |
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Sep 2006 - 01 Sep 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Sep 2006 - 01 Sep 2006 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
29 Jul 2002 - 01 Sep 2006 |
|
Malloy, Merton Francis Individual |
Newmarket |
01 Sep 2006 - 01 Sep 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
29 Jul 2002 - 01 Sep 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
01 Sep 2006 - 01 Sep 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
29 Jul 2002 - 01 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Location
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