Chippengo Properties Limited, a registered company, was started on 16 Jun 2000. 9429037240424 is the number it was issued. This company has been run by 3 directors: Michael James Lynch - an active director whose contract began on 16 Jun 2000,
Gary Paul Fitzpatrick - an active director whose contract began on 17 May 2019,
Sean Michael Lynch - an inactive director whose contract began on 01 Jan 2018 and was terminated on 17 May 2019.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Chippengo Properties Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 27 Sep 2021.
Previous aliases for the company, as we identified at BizDb, included: from 16 Jun 2000 to 08 Aug 2002 they were named Chippengo Foods Limited.
A single entity owns all company shares (exactly 100 shares) - Lynch Family Trustee Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 May 2019 to 27 Sep 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 17 Feb 2010 to 27 May 2019
Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 17 Dec 2004 to 17 Feb 2010
Address: 15 Elbourne Street, Taradale, Napier
Registered & physical address used from 24 Mar 2004 to 17 Dec 2004
Address: 20 Holyrood Street, Greenmeadows, Napier
Registered & physical address used from 03 Dec 2002 to 24 Mar 2004
Address: 110 Tauhinu Road, Miramar, Wellington
Registered & physical address used from 16 Jun 2000 to 03 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lynch Family Trustee Limited Shareholder NZBN: 9429047251014 |
Takapuna Auckland 0622 New Zealand |
30 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Michael James |
Napier South Napier 4110 New Zealand |
16 Jun 2000 - 30 Jul 2019 |
| Individual | Lynch, Jacqueline Susan |
Napier South Napier 4110 New Zealand |
16 Jun 2000 - 06 Apr 2011 |
Michael James Lynch - Director
Appointment date: 16 Jun 2000
Address: Yaqara, Tavua, 4110 Fiji
Address used since 14 Aug 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 08 Feb 2011
Address: Napier South, Napier, 4110 New Zealand
Address used since 15 Feb 2018
Gary Paul Fitzpatrick - Director
Appointment date: 17 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 May 2019
Sean Michael Lynch - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 17 May 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jan 2018
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