Chairman Of The Board Limited
Type: NZ Limited Company (Ltd)Chairman Of The Board Limited (NZBN 9429041430316) was launched on 30 Sep 2014. 5 addresess are currently in use by the company: 31 Mason Street, New Lynn, Auckland, 0600 (type: registered, physical). 264 Scenic Drive, Titirangi, Auckland had been their registered address, up until 17 Jun 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Jacka, Rhye (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Jacka, Victor (a director) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Jacka, Thomas, located at Titirangi, Auckland (a director). The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Mason Street, New Lynn, Auckland, 0600 | Postal & office & delivery | 09 Jun 2020 |
| 31 Mason Street, New Lynn, Auckland, 0600 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhye Jacka
Titirangi, Auckland, 0604
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Thomas Jacka
New Lynn, Auckland, 0600
Address used since 09 Jun 2021
Titirangi, Auckland, 0604
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Victor Jacka
Titirangi, Auckland, 0604
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
| 31 Mason Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 264 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical | 30 Sep 2014 - 17 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Rhye Director |
Titirangi Auckland 0604 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Victor Director |
Titirangi Auckland 0604 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Thomas Director |
Titirangi Auckland 0604 |
30 Sep 2014 - current |
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