Chopping Board Solutions Limited was registered on 15 Jul 2014 and issued a New Zealand Business Number of 9429041324394. This registered LTD company has been run by 2 directors: Simon Andrew George Coombe - an active director whose contract started on 15 Jul 2014,
Michael James Jackson - an inactive director whose contract started on 15 Jul 2014 and was terminated on 30 Jun 2016.
As stated in the BizDb data (updated on 09 Apr 2024), the company registered 2 addresses: 124A Mullins Road, Papakura, 2582 (registered address),
124A Mullins Road, Papakura, 2582 (service address),
124 Mullins Road, Rd 2, Papakura, 2582 (physical address).
Up until 17 Apr 2023, Chopping Board Solutions Limited had been using 124 Mullins Road, Rd 2, Papakura as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Sagc Trustees Limited (an entity) located at Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Coombe, Simon Andrew George - located at Papakura. Chopping Board Solutions Limited has been classified as "Equipment repair and maintenance nec" (ANZSIC S942913).
Previous address
Address #1: 124 Mullins Road, Rd 2, Papakura, 2582 New Zealand
Registered & service address used from 15 Jul 2014 to 17 Apr 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Sagc Trustees Limited Shareholder NZBN: 9429047844049 |
Papakura 2582 New Zealand |
08 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coombe, Simon Andrew George |
Papakura 2582 New Zealand |
15 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Matthew David Gareth |
Rd 3 Waiuku 2683 New Zealand |
17 Jul 2014 - 08 May 2020 |
Individual | Coombe, Daniel James Michael |
Saint Johns Auckland 1072 New Zealand |
17 Jul 2014 - 08 May 2020 |
Director | Michael James Jackson |
Morningside Auckland 1021 New Zealand |
15 Jul 2014 - 30 Jun 2016 |
Individual | Jackson, Michael James |
Morningside Auckland 1021 New Zealand |
15 Jul 2014 - 30 Jun 2016 |
Simon Andrew George Coombe - Director
Appointment date: 15 Jul 2014
Address: Papakura, 2582 New Zealand
Address used since 04 Apr 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 15 Jul 2014
Michael James Jackson - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 30 Jun 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2015
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