General information
Three Chicks Limited
Type: NZ Limited Company (Ltd)9429031506465
New Zealand Business Number
2508690
Company Number
Registered
Company Status
Three Chicks Limited (issued an NZ business number of 9429031506465) was launched on 03 Jun 2010. 5 addresess are in use by the company: 3 Jutland Rd, Hauraki, Auckland, 0622 (type: registered, physical). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their registered address, up to 17 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Woodroffe, Jessica Jane (an individual) located at Hauraki, Auckland postcode 0622. Our data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Jutland Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 07 Aug 2020 |
| 3 Jutland Rd, Hauraki, Auckland, 0622 | Registered & physical & service | 17 Aug 2020 |
Contact info
64 21 486105
Phone (Phone)
janewoodroffe@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Jane Woodroffe
Hauraki, Auckland, 0622
Address used since 14 Jan 2015 |
Director | 02 Jul 2014 - current |
|
James Stuart Hallahan
Karratha, Wa, 6714
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 02 Jul 2014 |
|
Jessica Jane Woodroffe
Hauraki, North Shore City 0622,
Address used since 03 Jun 2010 |
Director | 03 Jun 2010 - 01 Apr 2012 |
Addresses
Principal place of activity
| 3 Jutland Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 17 Aug 2020 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 23 Jul 2015 - 27 Oct 2015 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 27 Jun 2013 - 23 Jul 2015 |
| 3 Jutland Road, Hauraki, North Shore City 0622 | Physical & registered | 03 Jun 2010 - 27 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodroffe, Jessica Jane Individual |
Hauraki Auckland 0622 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallahan, James Stuart Individual |
Karratha Wa 6714 |
08 May 2012 - 19 Dec 2014 |
|
Woodroffe, Jessica Jane Individual |
Hauraki North Shore City 0622 |
03 Jun 2010 - 08 May 2012 |
|
James Stuart Hallahan Director |
Karratha Wa 6714 |
08 May 2012 - 19 Dec 2014 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |