Chip Holdings Limited
Type: NZ Limited Company (Ltd)Chip Holdings Limited (issued an NZBN of 9429045970856) was started on 21 Feb 2017. 6 addresess are currently in use by the company: 1311A Jubilee Street, Mayfair, Hastings, 4122 (type: registered, physical). 3/80 East Street, Enderley, Hamilton had been their registered address, up until 14 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcilroy, Sandra (an individual) located at Pakowhai Rd Rd3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Murray, Lance (a director) - located at Rd 1, Huntly. "Business consultant service" (business classification M696205) is the category the ABS issued to Chip Holdings Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 185b Knighton Road, Hillcrest, Hamilton, 3216 | Other (Address For Share Register) | 12 Apr 2019 |
| 3/80 East Street, Enderley, Hamilton, 3214 | Other (Address For Share Register) | 28 Jul 2020 |
| 1311a Jubilee Street, Mayfair, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Apr 2022 |
| 1311a Jubilee Street, Mayfair, Hastings, 4122 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Murray
Rd 1, Huntly, 3771
Address used since 28 Feb 2021
Te Kuiti, Te Kuiti, 3910
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Sandra Mcilroy
Mayfair, Hastings, 4122
Address used since 20 Apr 2023
Pakowhai Rd Rd3, Napier, 4183
Address used since 27 Feb 2021
Enderley, Hamilton, 3214
Address used since 17 Feb 2020
Hillcrest, Hamilton, 3216
Address used since 25 Mar 2019 |
Director | 21 Feb 2017 - current |
|
Sandra Morris
Mayfair, Hastings, 4122
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
| Type | Used since | |
|---|---|---|
| 1311a Jubilee Street, Mayfair, Hastings, 4122 | Registered & physical & service | 14 Apr 2022 |
| 3/80 East Street , Enderley , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 3/80 East Street, Enderley, Hamilton, 3214 | Registered & physical | 05 Aug 2020 - 14 Apr 2022 |
| 185b Knighton Road, Hillcrest, Hamilton, 3216 | Registered & physical | 24 Apr 2019 - 05 Aug 2020 |
| 108 Alexandra Crescent, Hastings, 4122 | Registered & physical | 21 Feb 2017 - 24 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Sandra Individual |
Pakowhai Rd Rd3 Napier 4183 |
12 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Lance Director |
Rd 1 Huntly 3771 |
21 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Sandra Director |
Mayfair Hastings 4122 |
21 Feb 2017 - 12 Apr 2019 |
|
Morris, Sandra Director |
Mayfair Hastings 4122 |
21 Feb 2017 - 12 Apr 2019 |
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