CHUBB INCORPORATED LIMITED

NZBN: 9429036658664
Chubb Incorporated Limited was incorporated on 14 January 2002 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8913 days.
 
 
NZ Business Number
9429036658664
Company Number
1182883
Company Name
CHUBB INCORPORATED LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 January 2002 (Monday)
Status
Registered
Status History
Registered as of 14 January 2002 (Monday)
Registered Office
Waikato Bookkeeping Services Limited
170 Mangati Road
Rd 6
Te Awamutu
NZ 3876
Country of Origin
New Zealand
Address for Service
Waikato Bookkeeping Services Limited
170 Mangati Road
Rd 6
Te Awamutu
NZ 3876
Postal Address File ID
Registered Office: 3013233
Address for Service: 3013233

Historic Data for Addresses

Principal Place of Business

From 14 January 2002 (Monday) to 29 May 2003 (Thursday)
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 29 May 2003 (Thursday) to 30 March 2004 (Tuesday)
Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton
From 30 March 2004 (Tuesday) to 28 February 2008 (Thursday)
Deloitte, Fonterra House, 80 London Street, Hamilton
From 28 February 2008 (Thursday) to 19 January 2011 (Wednesday)
Hogans Ltd, Chartered Accountants, 22-24 Victoria St, Cambridge, NZ
From 19 January 2011 (Wednesday) to 20 May 2013 (Monday)
271 Brown Road, Rd 4, Morrinsville, NZ 3374

Address for Service

From 14 January 2002 (Monday) to 29 May 2003 (Thursday)
C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
From 29 May 2003 (Thursday) to 30 March 2004 (Tuesday)
Deloitte Touche Tohmatsu, 5th Floor, 80 London Street, Hamilton
From 30 March 2004 (Tuesday) to 28 February 2008 (Thursday)
Deloitte, Fonterra House, 80 London Street, Hamilton
From 28 February 2008 (Thursday) to 19 January 2011 (Wednesday)
Hogans Ltd -chartered Accountants, 22-24 Victoria Street, Cambridge, NZ
From 19 January 2011 (Wednesday) to 20 May 2013 (Monday)
271 Brown Road, Rd 4, Morrinsville, NZ 3374

Address for Share Register

From 11 January 2011 (Tuesday) to 10 May 2013 (Friday)
271 Brown Road, Rd 4, Morrinsville, NZ 3374

Address for Records

From 11 January 2011 (Tuesday) to 10 May 2013 (Friday)
271 Brown Road, Rd 4, Morrinsville, NZ 3374

Company Director

Appointed on 14 January 2002
Susan Lindsay CHUBB
129 Plantation Road, Rd 2, Cambridge, NZ, 3494

Company Shareholder 3 share parcels

Shares Allocation 1
98 shares (98%)

Company No.: 1038805
NZBN: 9429037244514
ALLEN NEEDHAM TRUSTEES LIMITED
Allen Needham & Co, 52 Canada Street, Morrinsville

Susan Lindsay CHUBB
129 Plantation Road, R D 2, Cambridge

Stephen Douglas CHUBB
129 Plantation Road, R D 2, Cambridge
Shares Allocation 2
1 shares (1%)

Stephen Douglas CHUBB
129 Plantation Road, R D 2, Cambridge
Shares Allocation 3
1 shares (1%)

Susan Lindsay CHUBB
129 Plantation Road, R D 2, Cambridge
 
Reference Number: 362098. New Zealand Business Directory - Information about CHUBB INCORPORATED LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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