Shortcuts

Chip Buzz Limited

Type: NZ Limited Company (Ltd)
9429034825020
NZBN
1622945
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 May 2021

Chip Buzz Limited was started on 11 Apr 2005 and issued an NZBN of 9429034825020. This registered LTD company has been run by 3 directors: Matthew Heath - an active director whose contract started on 11 Apr 2005,
Lani Purkis - an active director whose contract started on 19 Mar 2010,
Chris Stapp - an inactive director whose contract started on 11 Apr 2005 and was terminated on 19 Mar 2010.
According to our information (updated on 28 Apr 2024), the company registered 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Until 24 May 2021, Chip Buzz Limited had been using Marshall Street, Paeroa as their registered address.
BizDb identified former names for the company: from 07 May 2009 to 01 Apr 2010 they were called Video Masters Limited, from 11 Apr 2005 to 07 May 2009 they were called Video Nasties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Purkis, Lani (an individual) located at Mount Eden, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heath, Matthew - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 05 Apr 2012 to 24 May 2021

Address: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 New Zealand

Physical & registered address used from 12 Feb 2010 to 05 Apr 2012

Address: Unit L, 15 Karaka Street, Newton, Auckland

Registered & physical address used from 05 Jul 2006 to 12 Feb 2010

Address: Level 1 472 K'rd, Auckland

Registered & physical address used from 11 Apr 2005 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Purkis, Lani Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Matthew Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stapp, Chris Mount Eden
Auckland 1024
Directors

Matthew Heath - Director

Appointment date: 11 Apr 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Feb 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 07 Apr 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Feb 2019


Lani Purkis - Director

Appointment date: 19 Mar 2010

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 07 Apr 2016


Chris Stapp - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 19 Mar 2010

Address: Mount Eden, Auckland 1024,

Address used since 27 Jan 2010

Nearby companies

Takamatua Exports Limited
Marshall Street

Ag Holdings Limited
Marshall Street

Fordell Farm Limited
Marshall Street

Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd

Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council

House Of Custom Limited
17 Francis Street