General information

Chippengo Properties Limited

Type: NZ Limited Company (Ltd)
9429037240424
New Zealand Business Number
1039623
Company Number
Registered
Company Status

Chippengo Properties Limited (issued a business number of 9429037240424) was launched on 16 Jun 2000. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 27 Sep 2021. Chippengo Properties Limited used other names, namely: Chippengo Foods Limited from 16 Jun 2000 to 08 Aug 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lynch Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 06 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 27 Sep 2021
Directors
Name and Address Role Period
Michael James Lynch
Yaqara, Tavua, 4110
Address used since 14 Aug 2018
Napier South, Napier, 4110
Address used since 08 Feb 2011
Napier South, Napier, 4110
Address used since 15 Feb 2018
Director 16 Jun 2000 - current
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 17 May 2019
Director 17 May 2019 - current
Sean Michael Lynch
Napier South, Napier, 4110
Address used since 01 Jan 2018
Director 01 Jan 2018 - 17 May 2019
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 27 May 2019 - 27 Sep 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 17 Feb 2010 - 27 May 2019
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical & registered 17 Dec 2004 - 17 Feb 2010
15 Elbourne Street, Taradale, Napier Registered & physical 24 Mar 2004 - 17 Dec 2004
20 Holyrood Street, Greenmeadows, Napier Registered & physical 03 Dec 2002 - 24 Mar 2004
110 Tauhinu Road, Miramar, Wellington Registered & physical 16 Jun 2000 - 03 Dec 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lynch Family Trustee Limited
Shareholder NZBN: 9429047251014
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Lynch, Michael James
Individual
Napier South
Napier
4110
16 Jun 2000 - 30 Jul 2019
Lynch, Jacqueline Susan
Individual
Napier South
Napier
4110
16 Jun 2000 - 06 Apr 2011
Location
Companies nearby
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Oak Construction Limited
Cnr Austin Street & Cadbury Road
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd