Chip Holdings Limited, a registered company, was registered on 21 Feb 2017. 9429045970856 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Lance Murray - an active director whose contract began on 21 Feb 2017,
Sandra Mcilroy - an active director whose contract began on 21 Feb 2017,
Sandra Morris - an active director whose contract began on 21 Feb 2017.
Updated on 26 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 1311A Jubilee Street, Mayfair, Hastings, 4122 (registered address),
1311A Jubilee Street, Mayfair, Hastings, 4122 (physical address),
1311A Jubilee Street, Mayfair, Hastings, 4122 (service address),
1311A Jubilee Street, Mayfair, Hastings, 4122 (other address) among others.
Chip Holdings Limited had been using 3/80 East Street, Enderley, Hamilton as their registered address up until 14 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1311a Jubilee Street, Mayfair, Hastings, 4122 New Zealand
Registered & physical & service address used from 14 Apr 2022
Principal place of activity
3/80 East Street, Enderley, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 3/80 East Street, Enderley, Hamilton, 3214 New Zealand
Registered & physical address used from 05 Aug 2020 to 14 Apr 2022
Address #2: 185b Knighton Road, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 24 Apr 2019 to 05 Aug 2020
Address #3: 108 Alexandra Crescent, Hastings, 4122 New Zealand
Registered & physical address used from 21 Feb 2017 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcilroy, Sandra |
Pakowhai Rd Rd3 Napier 4183 New Zealand |
12 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Murray, Lance |
Rd 1 Huntly 3771 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morris, Sandra |
Mayfair Hastings 4122 New Zealand |
21 Feb 2017 - 12 Apr 2019 |
| Director | Morris, Sandra |
Mayfair Hastings 4122 New Zealand |
21 Feb 2017 - 12 Apr 2019 |
Lance Murray - Director
Appointment date: 21 Feb 2017
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 28 Feb 2021
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 21 Feb 2017
Sandra Mcilroy - Director
Appointment date: 21 Feb 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 20 Apr 2023
Address: Pakowhai Rd Rd3, Napier, 4183 New Zealand
Address used since 27 Feb 2021
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 17 Feb 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 25 Mar 2019
Sandra Morris - Director
Appointment date: 21 Feb 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Feb 2017
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