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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3300 | |||
Individual | Chambers, Shale |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2008 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Chambers, Shale |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Jarvis, Andrew James |
Mt Albert Auckland, (group A Shares) New Zealand |
19 Dec 2008 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Craig, Ronald Macmillan |
Kohimarama Auckland, (group A Shares) New Zealand |
19 Dec 2008 - |
Shares Allocation #5 Number of Shares: 3300 | |||
Individual | Craig, Ronald Macmillan |
Kohimarama Auckland, (group B Shares) New Zealand |
19 Dec 2008 - |
Shares Allocation #6 Number of Shares: 3300 | |||
Individual | Jarvis, Andrew James |
Mt Albert Auckland, (group B Shares) New Zealand |
19 Dec 2008 - |
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
Latitude Commodities Limited
Level 1, 1-3 Cowan St
Acl Trustees 2012 Limited
Level 1, 283 Ponsonby Rd
Wake Farm Trustee Company Limited
Level 1, 14 Jervois Road
Sciascia Brothers Limited
Level 1, 56 Brown Street
Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road
Ola Trustee Company Limited
Level One, 33 Ponsonby Road
Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road
Alex Lee Limited
Level 1, 114-116 Ponsonby Rd
Chambers Level 22 Limited
19e Blake Street
Chancerygreen Limited
78 Jervois Road
Ran Limited
5/4 Curran Street
The Outer Sanctuary Limited
78 Ardmore Road