Chubb Incorporated Limited
Type: NZ Limited Company (Ltd)Chubb Incorporated Limited (issued a business number of 9429036658664) was launched on 14 Jan 2002. 2 addresses are currently in use by the company: 139 Plantation Road, Rd 2, Cambridge, 3494 (type: registered, physical). 129 Plantation Road, Rd 2, Cambridge had been their physical address, up to 24 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Chubb, Susan Lindsay (an individual) located at Rd 2, Cambridge postcode 3494,
Chubb, Stephen Douglas (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chubb, Susan Lindsay (an individual) - located at Rd 2, Cambridge. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chubb, Stephen Douglas, located at Rd 2, Cambridge (an individual). Businesscheck's information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Plantation Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 24 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lindsay Chubb
Rd 2, Cambridge, 3494
Address used since 16 Mar 2020
Rd 2, Cambridge, 3494
Address used since 28 Apr 2010 |
Director | 14 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 129 Plantation Road, Rd 2, Cambridge, 3494 | Physical & registered | 12 Jul 2016 - 24 Mar 2020 |
| 170 Mangati Road, Rd 6, Te Awamutu, 3876 | Registered & physical | 20 May 2013 - 12 Jul 2016 |
| 271 Brown Road, Rd 4, Morrinsville, 3374 | Registered & physical | 19 Jan 2011 - 20 May 2013 |
| Hogans Ltd, Chartered Accountants, 22-24 Victoria St, Cambridge | Registered | 28 Feb 2008 - 19 Jan 2011 |
| Hogans Ltd -chartered Accountants, 22-24 Victoria Street, Cambridge | Physical | 28 Feb 2008 - 19 Jan 2011 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 30 Mar 2004 - 28 Feb 2008 |
| Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton | Registered & physical | 29 May 2003 - 30 Mar 2004 |
| C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 14 Jan 2002 - 29 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Susan Lindsay Individual |
Rd 2 Cambridge 3494 |
14 Jan 2002 - current |
|
Chubb, Stephen Douglas Individual |
Rd 2 Cambridge 3494 |
14 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Susan Lindsay Individual |
Rd 2 Cambridge 3494 |
14 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chubb, Stephen Douglas Individual |
Rd 2 Cambridge 3494 |
14 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
14 Jan 2002 - 30 Mar 2023 |
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