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General information

Chas Norcross Limited

Type: NZ Limited Company (Ltd)
9429040682341
New Zealand Business Number
62044
Company Number
Registered
Company Status

Chas Norcross Limited (issued a business number of 9429040682341) was launched on 20 Sep 1961. 2 addresses are currently in use by the company: 15 Railside Avenue, Henderson, Auckland, 0612 (type: physical, registered). 44 Twin Springs Drive, Woodhill, Auckland had been their physical address, until 12 Aug 2011. 39347 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11804 shares (30% of shares), namely:
Lisipeki, Jonathon James (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 27542 shares); it includes
Norcross, Robert Charles (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Norcross, Barbara, located at Massey, Auckland (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
15 Railside Avenue, Henderson, Auckland, 0612 Physical & registered & service 12 Aug 2011
Last updated:
Directors
Name and Address Role Period
Robert C Norcross
Massey, Auckland, 0614
Address used since 30 Mar 1999
Director 30 Mar 1999 - current
Robert Charles Norcross
Henderson, Auckland, 0612
Address used since 01 Apr 2019
Director 30 Mar 1999 - current
Henry Charles Robert Norcross
Auckland 8,
Address used since 08 Jul 1987
Director 08 Jul 1987 - 30 Mar 1999
Mary Stewart Norcross
Auckland 8,
Address used since 08 Jul 1987
Director 08 Jul 1987 - 01 May 1997
Addresses
Previous address Type Period
44 Twin Springs Drive, Woodhill, Auckland Physical & registered 07 May 2007 - 12 Aug 2011
44 Twin Springs Drive, Woodhill, Auckland 1250 Physical & registered 10 May 2005 - 07 May 2007
49 Munroe Road, Ranui, Auckland 1008 Registered & physical 15 Apr 2002 - 10 May 2005
20/22 Catherine Street, Henderson, Auckland Physical 28 Apr 1998 - 15 Apr 2002
Level 2 Cnr Great Nth Rd, & Trading Place, Henderson, Auckland Registered 23 Feb 1993 - 15 Apr 2002
Financial Data
Financial info
39347
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11804
Shareholder Name Address Period
Lisipeki, Jonathon James
Individual 		Henderson
Auckland
0612 		30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 27542
Shareholder Name Address Period
Norcross, Robert Charles
Individual 		Henderson
Auckland
0612 		20 Sep 1961 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Norcross, Barbara
Individual 		Massey
Auckland
 20 Sep 1961 - current
Location
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