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General information

Chipex Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039385758
New Zealand Business Number
414415
Company Number
Registered
Company Status

Chipex Manufacturing Limited (issued an NZ business identifier of 9429039385758) was registered on 23 Nov 1988. 2 addresses are in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, service). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up to 24 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burns, Ross Ernest (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burns, Jennifer Margaret (an individual) - located at Rd 9, Pukehina. Our database was last updated on 27 Apr 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & service & registered 24 Feb 2012
Last updated:
Directors
Name and Address Role Period
Jennifer Margaret Burns
Rd 9, Pukehina, 3189
Address used since 01 Jun 2018
Springfield, Rotorua, 3015
Address used since 21 May 2010
Director 08 Dec 2000 - current
Ross Ernest Burns
Rd 9, Pukehina, 3189
Address used since 01 Jun 2018
Springfield, Rotorua, 3015
Address used since 21 May 2010
Director 08 Dec 2000 - current
Stuart Bowden Burns
Rotorua,
Address used since 01 May 1992
Director 01 May 1992 - 08 Dec 2000
Ian Bryce Henderson
Rotorua,
Address used since 01 May 1992
Director 01 May 1992 - 27 Jul 1992
Addresses
Previous address Type Period
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Registered & physical 07 Jun 2007 - 24 Feb 2012
1522 Amohau Street, Rotorua Registered & physical 02 Jun 2006 - 07 Jun 2007
1358 Eruera Street, Rotorua Registered & physical 01 Feb 2005 - 02 Jun 2006
Stuart B Burns, 1121 Fenton Street, Rotorua Registered 01 Oct 2000 - 01 Feb 2005
Stuart B Burns, 1121 Fenton Street, Rotorua Physical 01 Oct 2000 - 01 Oct 2000
Stuart B. Burns, Corner Pukaki & 21 Fenton Streets, Rotorua Physical 18 Sep 1998 - 01 Oct 2000
Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua Registered 04 Aug 1998 - 01 Oct 2000
Kirk Barclay House, 22-24 Pukaki Street, Rotorua Registered 15 May 1995 - 04 Aug 1998
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burns, Ross Ernest
Individual 		Rotorua
 23 Nov 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burns, Jennifer Margaret
Individual 		Rd 9
Pukehina
3189 		23 Nov 1988 - current
Location
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