Chubb New Zealand

Company Info

Chubb New Zealand is a NZ Unlimited Company. Corporation Number assigned to this company is 18506 and NZ Business Number is 9429040904443. The Chubb New Zealand was incorporated on Tuesday 25th November 1958, so the company age is fifty-eight years and two months and eleven days. The company registration status is Registered.

Chubb New Zealand register office address is 3 Fisher Cresent, Mt Wellington, Auckland, 1060 , New Zealand.

The company changed its name 1 times. On Tuesday 25th November 1958 the name changed to Chubb New Zealand Limited.

Chubb New Zealand on map

Key Data

NameChubb New Zealand
Company TypeNZ Unlimited Company
Company Number18506
New Zealand Business ID9429040904443
StatusRegistered
Constitution FieldYes
Incorporation date1958-11-25
Company age fifty-eight years and two months and eleven days

Addresses

Registered Office:
3 Fisher Cresent, Mt Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 26.2" S, 174° 51' 9.8" E

Address for service:
3 Fisher Cresent, Mt Wellington, Auckland, 1060 , New Zealand
GPS Coordinates:
36° 55' 26.2" S, 174° 51' 9.8" E

Other data

Directors

NameAppointment Date
Philip Anthony WHEELER2015-02-26
Rory John CROUT2012-01-20
Mark Allen BRISSON2010-05-01

Documents

NameDate
Revocation and Adoption of Constitution2016-03-01
Change of Company Name2016-03-01
Particulars of Director2016-01-07
Amalgamation Certificate2015-11-02
Amalgamation Proposal2015-11-02
Particulars of Director2015-10-01
Particulars of Director2015-10-01
Financial Statements2015-07-10
File Annual Return2015-06-16
Particulars of Director2015-06-12
Particulars of Director2015-03-25
Director Consent2015-03-25
Particulars of Director2015-03-25
Particulars of Company Address2014-08-18
Financial Statements2014-07-02
File Annual Return2014-06-16
Particulars of Shareholding2014-06-16
Particulars of Director2014-01-15
Financial Statements2013-07-03
File Annual Return2013-06-05
Particulars of Company Address2013-02-07
File Annual Return2012-06-29
Financial Statements2012-06-28
Particulars of Director2012-03-06
Director Consent2012-03-06
Particulars of Director2012-03-06
Particulars of Shareholding2012-02-07
Financial Statements2011-07-01
File Annual Return2011-06-30
Particulars of Director2010-11-25
Particulars of Director2010-07-14
Director Consent2010-07-01
Particulars of Director2010-07-01
Particulars of Director2010-07-01
File Annual Return2010-06-29
Annual Financial Statements2010-06-24
Online Annual Return2009-06-30
Annual Financial Statements2009-06-23
Online Annual Return2008-06-30
Consent of Director2008-06-25
Online Particulars of Directors2008-06-25
Online Particulars of Directors2008-06-25
Annual Financial Statements2008-06-20
Consent of Director2008-04-01
Online Particulars of Directors2008-04-01
Online Particulars of Directors2008-02-20
Consent of Director2008-02-20
Online Particulars of Directors2008-02-20
Online Particulars of Directors2008-02-07
Consent of Director2007-09-14
Online Particulars of Directors2007-09-14
Online Particulars of Directors2007-09-12
Online Annual Return2007-07-02
Annual Financial Statements2007-06-08
Online Particulars of Directors2006-12-14
Consent of Director2006-12-14
Online Particulars of Directors2006-12-14
Online Particulars Of Company Address2006-12-04
Online Particulars Of Company Address2006-12-04
Online Annual Return2006-08-10
Annual Financial Statements2006-04-28
Online Annual Return2005-07-05
Annual Financial Statements2005-07-05
Particulars of Shareholding2005-04-27
Online Particulars of Directors2005-04-20
Consent of Director2005-04-20
Online Particulars of Directors2005-04-20
Directors Certificate2004-12-23
Notice Of Issue Of Shares2004-12-23
Consent Form - Newly Appointed Director2004-10-22
Particulars of Directors2004-10-22
Annual Financial Statements2004-07-19
Amended Annual Return2004-06-16
Online Annual Return2004-06-15
Consent Form - Newly Appointed Director2003-06-30
Online Particulars of Directors2003-06-30
Online Annual Return2003-06-30
Annual Financial Statements2003-05-12
Consent Form - Newly Appointed Director2003-03-03
Particulars of Directors2003-02-27
Particulars of Directors2003-01-17
Amalgamation Certificate2003-01-01
Amalgamation Proposal2003-01-01
Particulars of Directors2002-12-19
Annual Financial Statements2002-09-26
Annual Return Director Change (Not Available)2002-06-13
Online Annual Return2002-06-13
Annual Financial Statements2002-04-04
Notice Of Issue Of Shares2001-12-21
Annual Return Director Change (Not Available)2001-07-11
Online Annual Return2001-07-11
Amalgamation Proposal2001-01-01
Notice Of Issue Of Shares2000-12-19
Particulars of Directors (Not Available)2000-07-05
Annual Return (Not Available)2000-07-05
Annual Financial Statements2000-04-27
Particulars of Directors (Not Available)2000-02-07
Annual Return (Not Available)1999-06-30
Annual Financial Statements (Not Available)1999-05-11
Amalgamation Certificate1998-12-31
Amalgamation Proposal (Not Available)1998-12-31
Annual Financial Statements (Not Available)1998-11-16
Annual Return (Not Available)1998-06-19
Particulars of Directors (Not Available)1998-06-05
Particulars of Directors (Not Available)1998-04-08
Particulars of Directors (Not Available)1997-12-17
Change of Registered Office (Not Available)1997-08-27
Change of Address for Service (Not Available)1997-08-27
Particulars of Directors (Not Available)1997-08-05
Particulars of Directors (Not Available)1997-07-31
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-27
Adoption of Constitution on rereg1997-06-27
Annual Return (Not Available)1997-06-10
Document for Information only (Not Available)1997-05-01
Particulars of Director & Secretary (Not Available)1997-04-30
Document for Information only (Not Available)1996-12-09
Particulars of Directors (Not Available)1996-11-29
Particulars of Director & Secretary (Not Available)1996-09-23
Annual Accounts - Company (Not Available)1996-09-23
Annual Return (Not Available)1996-08-06
Particulars of Directors (Not Available)1996-08-06
Change of Registered Office (Not Available)1995-12-19
Annual Accounts - Company (Not Available)1995-10-06
Annual Return (Not Available)1995-07-20
Particulars of Directors (Not Available)1995-05-05
Annual Accounts (pre 1993 Act) (Not Available)1995-03-13
Director Consent2017-01-22
Financial Statements2017-01-22
Annual Financial Statements2017-01-22
Financial Statements2017-01-22
Director Consent2017-01-22
Amalgamation Certificate2017-01-22
Annual Financial Statements2017-01-22
Consent of Director2017-01-22
Annual Financial Statements2017-01-22
Consent of Director2017-01-22
Annual Financial Statements2017-01-22
Consent of Director2017-01-22
Notice Of Issue Of Shares2017-01-22
Financial Statements2017-01-22
Adoption of Constitution on rereg2017-01-22
Consent of Director2017-01-22
Financial Statements2017-01-22
Director Consent2017-01-22
Consent Form - Newly Appointed Director2017-01-22
Particulars of Directors2017-01-22
Annual Financial Statements2017-01-22
Annual Financial Statements2017-01-22
Particulars of Directors2017-01-22
Amended Annual Return2017-01-22
Amalgamation Certificate2017-01-22
Consent Form - Newly Appointed Director2017-01-22
Amalgamation Proposal2017-01-22
Annual Financial Statements2017-01-22
Particulars of Directors2017-01-22
Consent Form - Newly Appointed Director2017-01-22
Directors Certificate2017-01-22
Annual Financial Statements2017-01-22
Notice Of Issue Of Shares2017-01-22
Financial Statements2017-01-22
Annual Financial Statements2017-01-22
Amalgamation Proposal2017-01-22
Annual Financial Statements2017-01-22
Amalgamation Certificate2017-01-22
Notice Of Issue Of Shares2017-01-22
Certificate of Incorporation2017-01-22
Amalgamation Proposal2017-01-22
Annual Financial Statements2017-01-22
Revocation and Adoption of Constitution2017-01-22
Consent of Director2017-01-22
Consent of Director2017-01-22
Particulars of Directors2017-01-22

Shares

Number of shares10991779
OwnerNumber of SharesPercent of Shares
UTC Fire & Security Luxembourg S.A.R.L.
642177958.42%
CHUBB INTERNATIONAL (NETHERLANDS) BV
457000041.58%

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