General information

Chalk N Cheese Digital Limited

Type: NZ Limited Company (Ltd)
9429046282590
New Zealand Business Number
6374032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Chalk N Cheese Digital Limited (NZBN 9429046282590) was launched on 04 Aug 2017. 7 addresess are currently in use by the company: 6F / 20 Central Boulevard, Silverdale, Rodney, Auckland, 0922 (type: service, registered). 61 Constellation Drive, Level 3, Candida Building 4,, Mairangi Bay, Auckland had been their physical address, up until 17 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Etienne, Christopher (a director) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 29% of all shares (29 shares); it includes
Howe, Brendon Elliot (an individual) - located at Wainui, Wainui. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Howe, Ana Paula, located at Wainui, Wainui (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Chalk N Cheese Digital Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
12 Legacy Drive, Henderson, Auckland, 0612 Office & postal & delivery 01 Aug 2019
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 17 Nov 2021
6f / 20 Central Boulevard, Silverdale, Rodney, Auckland, 0922 Service & registered 24 Jul 2023
Contact info
chris.e@chalkncheesedigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Etienne
Hatfields Beach, Orewa, 0931
Address used since 04 Aug 2023
Dairy Flat, 0794
Address used since 18 Aug 2020
Henderson, Auckland, 0612
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Brendon Elliot Howe
Fairview Heights, Auckland, 0632
Address used since 25 Sep 2017
Director 25 Sep 2017 - 09 Sep 2019
Addresses
Principal place of activity
12 Legacy Drive , Henderson , Auckland , 0612
Previous address Type Period
61 Constellation Drive, Level 3, Candida Building 4,, Mairangi Bay, Auckland, 0630 Physical 26 Aug 2020 - 17 Nov 2021
Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 Registered 13 Jul 2020 - 17 Nov 2021
12 Legacy Drive, Henderson, Auckland, 0612 Physical 04 Aug 2017 - 26 Aug 2020
12 Legacy Drive, Henderson, Auckland, 0612 Registered 04 Aug 2017 - 13 Jul 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Etienne, Christopher
Director
Hatfields Beach
Orewa
0931
04 Aug 2017 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Howe, Brendon Elliot
Individual
Wainui
Wainui
0992
25 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howe, Ana Paula
Individual
Wainui
Wainui
0992
25 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Etienne, Hope Grace
Individual
Hatfields Beach
Orewa
0931
05 Mar 2019 - 05 Oct 2023
Chander, Neeraj
Individual
Albany
Auckland
0632
25 Sep 2017 - 15 Jun 2018
Chander, Maggie
Individual
Albany
Auckland
0632
25 Sep 2017 - 15 Jun 2018
Barnett, Hope Grace
Individual
Henderson
Auckland
0612
04 Aug 2017 - 05 Mar 2019
Location
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