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Chamberscraigjarvis Limited

Type: NZ Limited Company (Ltd)
9429032444100
NZBN
2198007
Company Number
Registered
Company Status
101354776
GST Number
101354776
GST Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 1, 172 Ponsonby Road
Ponsonby
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Dec 2008
Level 1, 172 Ponsonby Road
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 19 Dec 2008
Level 1, 172 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 06 Nov 2019

Chamberscraigjarvis Limited, a registered company, was incorporated on 19 Dec 2008. 9429032444100 is the New Zealand Business Number it was issued. "Legal service" (ANZSIC M693130) is how the company was classified. The company has been run by 3 directors: Andrew James Jarvis - an active director whose contract began on 19 Dec 2008,
Ronald Macmillan Craig - an active director whose contract began on 19 Dec 2008,
Shale Chambers - an active director whose contract began on 19 Dec 2008.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (office address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (delivery address),
P O Box 47830, Ponsonby, Auckland, 1144 (postal address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland (other address) among others.
A total of 9999 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 3300 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (0.33%). Finally we have the third share allocation (33 shares 0.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P O Box 47830, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 06 Nov 2019

Principal place of activity

Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Contact info
64 9 3786662
12 Nov 2018 Phone
accounts@ccj.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
rcraig@ccj.co.nz
12 Nov 2018 Email
www.ccj.co.nz
27 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 9999

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3300
Individual Chambers, Shale Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Chambers, Shale Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Jarvis, Andrew James Mt Albert
Auckland, (group A Shares)

New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Craig, Ronald Macmillan Kohimarama
Auckland, (group A Shares)

New Zealand
Shares Allocation #5 Number of Shares: 3300
Individual Craig, Ronald Macmillan Kohimarama
Auckland, (group B Shares)

New Zealand
Shares Allocation #6 Number of Shares: 3300
Individual Jarvis, Andrew James Mt Albert
Auckland, (group B Shares)

New Zealand
Directors

Andrew James Jarvis - Director

Appointment date: 19 Dec 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Nov 2015


Ronald Macmillan Craig - Director

Appointment date: 19 Dec 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Dec 2008


Shale Chambers - Director

Appointment date: 19 Dec 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Apr 2013

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