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Chambers Primary Holdings Limited

Type: NZ Limited Company (Ltd)
9429034935613
NZBN
1603252
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 25 Jul 2019

Chambers Primary Holdings Limited, a registered company, was launched on 18 Feb 2005. 9429034935613 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Karen Jane Chambers - an active director whose contract began on 18 Feb 2005,
David John Chambers - an inactive director whose contract began on 18 Feb 2005 and was terminated on 31 Jan 2020.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Chambers Primary Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 25 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Chambers, Karen Jane - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 25 Jul 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2012 to 19 Mar 2014

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 04 Oct 2005 to 27 Feb 2012

Address: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 18 Feb 2005 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chambers, Karen Jane Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, David John Takapuna
Auckland
0622
New Zealand
Directors

Karen Jane Chambers - Director

Appointment date: 18 Feb 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Oct 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2013


David John Chambers - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 31 Jan 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Oct 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2013

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