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CHUBB NEW ZEALAND

● Registered
NZBN 9429040904443 · NZ Company No. 18506 · NZ Unlimited Company · Incorporated 25 Nov 1958

Chubb New Zealand was incorporated on 25 November 1958 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 24680 days.

Overview

NZ Business Number
9429040904443
Company Number
18506
Company Name
CHUBB NEW ZEALAND
Previously Known As
CHUBB NEW ZEALAND LIMITED
before 1 March 2016, Tuesday
Entity Type
NZ Unlimited Company
Date of Incorporation
25 November 1958 (Tuesday)
Status
Registered
Status History
Registered as of 25 November 1958 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
3 Fisher Cresent
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
3 Fisher Cresent
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 3 January 1996 to 15 September 1997
    78 Victoria Street, Wellington
  2. From 15 September 1997 to 11 December 2006
    Third Floor, Kpmg Peat Marwick Building, 135 Victoria Street, Wellington
  3. From 11 December 2006 to 15 February 2013
    C/-chapman Tripp, 10 Customhouse Quay, Wellington, NZ
  4. From 15 February 2013 to 26 August 2014
    Level 35, 23 Albert Street, Auckland, NZ 1140

Address for Service

  1. From 15 September 1997 to 11 December 2006
    5 Howe Street, Newton, Auckland
  2. From 15 September 1997 to 15 September 1997
    135 Victoria St, Wellington
  3. From 11 December 2006 to 15 February 2013
    C/-chapman Tripp, 10 Customhouse Quay, Wellington, NZ
  4. From 15 February 2013 to 26 August 2014
    Level 35, 23 Albert Street, Auckland, NZ 1140

Company Directors

3 listed
MB
Mark Allen BRISSON
Appointed 1 May 2010 · 14a Lennox Street, Mosman, Nsw, AU, 2088
PW
Philip Anthony WHEELER
Appointed 26 Feb 2015 · 112 Selwyn Road, Cockle Bay, Auckland, NZ, 2014
RC
Rory John CROUT
Appointed 20 Jan 2012 · 26 Melaleuca Drive, St Ives, Nsw, AU, 2075

Company Shareholders

2 share parcels · 10,991,779 shares total

Share allocation 1
6,421,779 shares (58.42%)
UTC Fire & Security Luxembourg S.A.R.L.
46a Avenue, J.f. Kennedy, Luxembourg
Share allocation 2
4,570,000 shares (41.58%)
Company No.: 34124571
CHUBB INTERNATIONAL (NETHERLANDS) BV
Cruquiusweg 118, 1019 Ak, Amsterdam