General information

Chuck Investments Gp Limited

Type: NZ Limited Company (Ltd)
9429042159322
New Zealand Business Number
5879518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Chuck Investments Gp Limited (NZBN 9429042159322) was registered on 28 Jan 2016. 2 addresses are currently in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 (type: physical, registered). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67% of shares), namely:
Chuck Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 32.5% of all shares (exactly 39 shares); it includes
Chuck Investments Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the next group of shareholders, share allotment (61 shares, 50.83%) belongs to 3 entities, namely:
Smith, Andrew Michael, located at Remuera, Auckland (a director),
Tompkins Wake Trustees 2009 Limited, located at Hamilton Central, Hamilton (an entity),
Smith, Alison Mary, located at Remuera, Auckland (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 Physical & registered & service 28 Jan 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Howard Garrick King
Flagstaff, Hamilton, 3210
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Andrew Michael Smith
Remuera, Auckland, 1050
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chuck Investments Limited
Shareholder NZBN: 9429042225621
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
18 Mar 2016 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Chuck Investments Limited
Shareholder NZBN: 9429042225621
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
18 Mar 2016 - current
Shares Allocation #3 Number of Shares: 61
Shareholder Name Address Period
Smith, Andrew Michael
Director
Remuera
Auckland
1050
28 Jan 2016 - current
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Feb 2016 - current
Smith, Alison Mary
Individual
Remuera
Auckland
1050
12 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Dickie, Paul
Individual
Hamilton East
Hamilton
3216
12 Feb 2016 - 18 Mar 2016
King, Howard Garrick
Individual
Flagstaff
Hamilton
3210
12 Feb 2016 - 18 Mar 2016
Lambly, Lisa
Individual
Flagstaff
Hamilton
3210
12 Feb 2016 - 18 Mar 2016
Chuck Oob Pty Limited
Company Number: ACN 610-427-006
Other
12 Feb 2016 - 21 Mar 2016
Lambly, Sean
Individual
Flagstaff
Hamilton
3210
12 Feb 2016 - 18 Mar 2016
Buick, Angela
Individual
Flagstaff
Hamilton
3210
12 Feb 2016 - 18 Mar 2016
Location
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