General information

Nail It Chippees Limited

Type: NZ Limited Company (Ltd)
9429034075401
New Zealand Business Number
1825439
Company Number
Registered
Company Status

Nail It Chippees Limited (issued a business number of 9429034075401) was registered on 12 Jun 2006. 5 addresess are in use by the company: 210C Logan Road, Rd 2, Pukekohe, 2677 (type: other, shareregister). 157A Manukau Road, Pukekohe, Pukekohe had been their registered address, until 05 Jul 2011. Nail It Chippees Limited used other aliases, namely: Hire A Chippee Limited from 15 Jul 2013 to 09 Apr 2015, Sunhaven Group Limited (12 Jun 2006 to 15 Jul 2013). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wallbank, Raelyn Louise (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Wallbank, Raelyn Louise (an individual) - located at Rd 2, Pukekohe,
Wallbank, Bruce Stanislaus (an individual) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wallbank, Bruce Stanislaus, located at Rd 2, Pukekohe (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
210c Logan Road, Buckland, Pukekohe, 2677 Physical & service 16 Jul 2010
210c Logan Road, Rd 2, Pukekohe, 2677 Registered 05 Jul 2011
Building 1, Unit A, 100 Bush Road,, Rosedale, Auckland, 0632 Other (Address For Share Register) 11 Sep 2014
210c Logan Road, Rd 2, Pukekohe, 2677 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2018
Directors
Name and Address Role Period
Raelyn Louise Wallbank
Rd 2, Pukekohe, 2677
Address used since 03 Feb 2017
Director 12 Jun 2006 - current
Bruce Stanislaus Wallbank
Rd 2, Pukekohe, 2677
Address used since 03 Feb 2017
Director 01 Jul 2013 - current
Bruce Wallbank
Pukekohe,
Address used since 21 Jun 2007
Director 10 Nov 2006 - 03 Nov 2008
Brent Raymond Lewis
Pukekohe,
Address used since 12 Jun 2006
Director 12 Jun 2006 - 08 Nov 2006
Addresses
Other active addresses
Type Used since
210c Logan Road, Rd 2, Pukekohe, 2677 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2018
Previous address Type Period
157a Manukau Road, Pukekohe, Pukekohe, 2120 Registered 04 Oct 2010 - 05 Jul 2011
210c Logan Road, Buckland, Pukekohe, 2677 Registered 16 Jul 2010 - 04 Oct 2010
Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe Registered & physical 26 Aug 2008 - 16 Jul 2010
172 Ellett Road, Karaka, Rd 1, Papakura Registered & physical 28 Jun 2007 - 26 Aug 2008
Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland Registered & physical 12 Jun 2006 - 28 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wallbank, Raelyn Louise
Individual
Rd 2
Pukekohe
2677
12 Jun 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
11 Aug 2014 - current
Wallbank, Raelyn Louise
Individual
Rd 2
Pukekohe
2677
12 Jun 2006 - current
Wallbank, Bruce Stanislaus
Individual
Rd 2
Pukekohe
2677
12 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wallbank, Bruce Stanislaus
Individual
Rd 2
Pukekohe
2677
12 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Mark Alexander
Individual
Rd 1
Papakura
21 Jun 2007 - 21 Jun 2007
Lewis, Brent Raymond
Individual
Pukekohe
12 Jun 2006 - 27 Jun 2010
Location
Companies nearby