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Chess Power Limited

Type: NZ Limited Company (Ltd)
9429031230551
NZBN
3258427
Company Number
Registered
Company Status
106374163
GST Number
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
25 Riverglade Parkway
Te Atatu South
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 22 Feb 2013
1i/118 Gladstone Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 12 Sep 2018
3i/118 Gladstone Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 03 Jun 2020

Chess Power Limited, a registered company, was incorporated on 14 Feb 2011. 9429031230551 is the business number it was issued. "Educational support services nec" (business classification P822020) is how the company is categorised. The company has been supervised by 3 directors: Paul Andrew Macdonald - an active director whose contract started on 14 Feb 2011,
David Cordover - an inactive director whose contract started on 14 Feb 2011 and was terminated on 27 Oct 2011,
Brett Francis Rider - an inactive director whose contract started on 14 Feb 2011 and was terminated on 06 Apr 2011.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses this company uses, specifically: 109 Waiwhiu Road, Dome Valley, Warkworth, 0981 (registered address),
109 Waiwhiu Road, Dome Valley, Warkworth, 0981 (physical address),
109 Waiwhiu Road, Dome Valley, Warkworth, 0981 (service address),
109 Waiwhiu Road, Dome Valley, Auckland, 0981 (other address) among others.
Chess Power Limited had been using Flat 3L, 118 Gladstone Road, Parnell, Auckland as their registered address up until 15 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Macdonald, Paul Andrew - located at 0981, Dome Valley, Auckland.

Addresses

Other active addresses

Address #4: 109 Waiwhiu Road, Dome Valley, Auckland, 0981 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Jul 2022

Address #5: 109 Waiwhiu Road, Dome Valley, Warkworth, 0981 New Zealand

Registered & physical & service address used from 15 Jul 2022

Principal place of activity

83 Commercial Road,, Helensville, Auckland, 0800 New Zealand


Previous addresses

Address #1: Flat 3l, 118 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jun 2020 to 15 Jul 2022

Address #2: Flat 1l, 118 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2018 to 11 Jun 2020

Address #3: 25 Riverglade Parkway, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 04 Mar 2013 to 13 Mar 2018

Address #4: 83 Commercial Road, Helensville, Auckland, 0800 New Zealand

Registered & physical address used from 27 Jul 2012 to 04 Mar 2013

Address #5: Level 1 Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 13 Jul 2011 to 27 Jul 2012

Address #6: 83 Commercial Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 14 Feb 2011 to 13 Jul 2011

Contact info
64 21 02715577
Phone
64 210 2715577
11 Aug 2021 Phone
paul@chesspower.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.chesspower.co.nz
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Paul Andrew Dome Valley
Auckland
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Cordover Bentleigh East
Victoria
3165
Australia
Director Brett Francis Rider Greenbay
Auckland
0604
New Zealand
Individual Rider, Brett Francis Greenbay
Auckland
0604
New Zealand
Individual Cordover, David Bentleigh East
Victoria
3165
Australia
Directors

Paul Andrew Macdonald - Director

Appointment date: 14 Feb 2011

Address: Dome Valley, Auckland, 1052 New Zealand

Address used since 15 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Mar 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Feb 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Mar 2018


David Cordover - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 27 Oct 2011

Address: Bentleigh East, Victoria, 3165 Australia

Address used since 14 Feb 2011


Brett Francis Rider - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 06 Apr 2011

Address: Greenbay, Auckland, 0604 New Zealand

Address used since 14 Feb 2011

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