General information

Chirpyplus Limited

Type: NZ Limited Company (Ltd)
9429041864326
New Zealand Business Number
5755247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117357783
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Chirpyplus Limited (New Zealand Business Number 9429041864326) was started on 27 Jul 2015. 5 addresess are in use by the company: Po Box 11384, Palm Beach, Papamoa, 3151 (type: postal, office). Apartment Lv424, 8 Harrison Road, Mount Wellington, Auckland had been their physical address, until 16 Feb 2021. Chirpyplus Limited used more aliases, namely: Chirpyoldies Limited from 16 Jul 2018 to 23 Oct 2018, 4Ahealthyme Limited (03 Jul 2018 to 16 Jul 2018) and Uletters Limited (21 Jul 2015 - 03 Jul 2018). 1000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50000 shares (5 per cent of shares), namely:
Bagrie Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 250000 shares); it includes
Keegan Alexander Trustee Company Limited (an entity) - located at 151 Queen Street, Auckland,
Smale, William Huston (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allocation (40000 shares, 4%) belongs to 1 entity, namely:
Campbell, Ian, located at Pakuranga Heights, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Chirpyplus Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Villa 4, 35 Manawa Road, Papamoa, 3118 Registered & physical & service 16 Feb 2021
Po Box 11384, Palm Beach, Papamoa, 3151 Postal 02 Jul 2021
Villa 4 Summerset By The Dunes, 35 Manawa Road, Papamoa Beach, Papamoa, 3118 Office & delivery 02 Jul 2021
Contact info
support@chirpyplus.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.chirpyplus.com.au
Website
www.chirpyplus.co.nz
Website
Directors
Name and Address Role Period
Carol Frances Mahoney
Papamoa Beach, Papamoa, 3118
Address used since 02 Jul 2021
Mount Wellington, Auckland, 1542
Address used since 25 Oct 2019
Half Moon Bay, Auckland, 2012
Address used since 11 Feb 2019
Panmure, Auckland, 1072
Address used since 27 Jul 2015
Mount Wellington, Auckland, 1060
Address used since 23 Jul 2019
Director 27 Jul 2015 - current
Shaun Nicholas Mahoney
Sanctuary Cove, Queensland, 4212
Address used since 01 Jul 2023
Sanctuary Cove, Queensland, 4212
Address used since 21 Oct 2019
Queensland, 4575
Address used since 01 Jan 1970
Director 21 Oct 2019 - current
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 21 Oct 2019
Director 21 Oct 2019 - current
Addresses
Principal place of activity
Villa 4 Summerset By The Dunes, 35 Manawa Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Apartment Lv424, 8 Harrison Road, Mount Wellington, Auckland, 1542 Physical & registered 05 Nov 2019 - 16 Feb 2021
Apartment Lv424 Summerset Village, 8 Harrison Road, Mount Wellington, Auckland, 1060 Physical & registered 21 May 2019 - 05 Nov 2019
62 Takutai Avenue, Half Moon Bay, Auckland, 2012 Registered & physical 19 Feb 2019 - 21 May 2019
Level 2 79 Queen Street, Auckland Central, 1010 Physical & registered 09 Jul 2018 - 19 Feb 2019
3h Green Road, Panmure, Auckland, 1072 Physical & registered 27 Jul 2015 - 09 Jul 2018
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Bagrie Holdings Limited
Shareholder NZBN: 9429049743500
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
21 Sep 2021 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
22 Oct 2019 - current
Smale, William Huston
Individual
Freemans Bay
Auckland
1011
22 Oct 2019 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Campbell, Ian
Individual
Pakuranga Heights
Auckland
2010
22 Oct 2019 - current
Shares Allocation #4 Number of Shares: 660000
Shareholder Name Address Period
Mahoney, Carol Frances
Director
Papamoa Beach
Papamoa
3118
27 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Bagrie, Andrew Cameron
Individual
Karori
Wellington
6012
22 Oct 2019 - 21 Sep 2021
Location
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