General information

Chip Incorporated Limited

Type: NZ Limited Company (Ltd)
9429041261002
New Zealand Business Number
5235001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S952030 - Funeral Directing
Industry classification codes with description

Chip Incorporated Limited (issued an NZ business identifier of 9429041261002) was launched on 06 Jun 2014. 9 addresess are in use by the company: 1311A Jubilee Street, Mayfair, Hastings, 4122 (type: registered, service). Chip Incorporated Limited used more names, namely: Simplicity Funerals Hawkes Bay Limited from 25 Jun 2014 to 11 Aug 2014, Simplicity Hastings Limited (20 May 2014 to 25 Jun 2014). 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
Murray Family Trust (an other) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 0.83% of all shares (1 share); it includes
Mcilroy, Sandra (an individual) - located at Ahuriri, Napier,
Mcilroy, Sandra (a director) - located at Pakowhai Rd Rd3, Napieer. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Murray, Lance, located at Rd 1, Huntly (an individual). "Funeral directing" (business classification S952030) is the classification the Australian Bureau of Statistics issued to Chip Incorporated Limited. The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
108 Alexandra Crescent, Hastings, Hastings, 4122 Service & physical & registered 06 Jun 2014
108 Alexandra Crescent, Mayfair, Hastings, 4122 Delivery & office 12 Apr 2019
Po Box 525, Hastings, Hastings, 4156 Postal 12 Apr 2019
Flat D508, 14 West Quay, Ahuriri, Napier, 4110 Registered & service 14 Oct 2024
Contact info
64 6 8783391
Phone (Phone)
simplicityhb@xtra.co.nz
Email
http://www.simplicityhawkesbay.co.nz/
Website
Directors
Name and Address Role Period
Sandra Morris
Mayfair, Hastings, 4122
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Lance Murray
Rd 1, Huntly, 3771
Address used since 28 Feb 2021
Te Kuiti, Te Kuiti, 3910
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Sandra Lesley Mcilroy
Mayfair, Hastings, 4122
Address used since 29 Oct 2024
Ahuriri, Napier, 4110
Address used since 31 Jul 2024
Ahuriri, Napier, 4110
Address used since 16 Nov 2023
Director 16 Nov 2023 - current
Sandra Mcilroy
Mayfair, Hastings, 4122
Address used since 06 Jun 2023
Pakowhai Rd Rd3, Napier, 4183
Address used since 27 Feb 2021
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2019
Director 06 Jun 2014 - 15 Aug 2023
Addresses
Other active addresses
Type Used since
Flat D508, 14 West Quay, Ahuriri, Napier, 4110 Registered & service 14 Oct 2024
1311a Jubilee Street, Mayfair, Hastings, 4122 Registered & service 06 Nov 2024
Principal place of activity
108 Alexandra Crescent , Mayfair , Hastings , 4122
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Murray Family Trust
Other (Other)
Mayfair
Hastings
4122
12 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Sandra
Individual
Ahuriri
Napier
4110
12 Apr 2019 - current
Mcilroy, Sandra
Director
Pakowhai Rd Rd3
Napieer
4183
12 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Lance
Individual
Rd 1
Huntly
3771
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Meacheam, Mathew
Individual
Mayfair
Hastings
4122
16 Jun 2021 - 31 Jul 2024
Meacheam, Ellyse Sandra
Individual
Mayfair
Hastings
4122
16 Jun 2021 - 31 Jul 2024
Morris, Sandra
Individual
185b Knighton Road
Hamilton
3216
06 Jun 2014 - 12 Apr 2019
Elkington, Sharon
Individual
Temple View
Hamilton
3218
06 Jun 2014 - 16 Jun 2021
Morris, Sandra
Individual
185b Knighton Road
Hamilton
3216
06 Jun 2014 - 12 Apr 2019
Location
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