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Chamber Equities Limited

Type: NZ Limited Company (Ltd)
9429035507314
NZBN
1488651
Company Number
Registered
Company Status
Current address
Level 1,13 Camp Street
Crowe Horwath Nz Limited
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 17 Feb 2014
Level 1,13 Camp Street
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2022
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 12 Aug 2022

Chamber Equities Limited, a registered company, was incorporated on 04 Mar 2004. 9429035507314 is the NZBN it was issued. The company has been run by 5 directors: Rhianon Roberts - an active director whose contract began on 04 Mar 2004,
Aaron Lloyd Neilson - an active director whose contract began on 04 Mar 2004,
Andrea Reeve - an active director whose contract began on 04 Mar 2004,
Victoria Jane O'neill - an active director whose contract began on 04 Mar 2004,
Trond Alvar Johansson - an inactive director whose contract began on 04 Mar 2004 and was terminated on 11 Jun 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1,13 Camp Street, Queenstown, 9300 (other address) among others.
Chamber Equities Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 12 Aug 2022.
A total of 5000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1250 shares (25 per cent). Lastly we have the next share allocation (1250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Sep 2019 to 12 Aug 2022

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Feb 2014 to 26 Sep 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 02 Dec 2009 to 25 Feb 2014

Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 17 Oct 2007 to 02 Dec 2009

Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 31 Jan 2007 to 17 Oct 2007

Address #6: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 25 Jul 2005 to 31 Jan 2007

Address #7: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 04 Mar 2004 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Dinnissen, Carl John Allanton
Dunedin
9300
New Zealand
Individual Roberts, Rhianon Allanton
Dunedin
9092
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Reeve, Andrea Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1250
Entity (NZ Limited Company) Catizjoe Limited
Shareholder NZBN: 9429035750710
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Neilson, Aaron Lloyd Rd 1
Queenstown
9371
New Zealand
Individual Addison, Mary Ann Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johansson, Trond Alvar Kelvin Heights
Queenstown
Individual Sara, Peter The Octagon
Dunedin

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Johansson, Kerry-anne Marie Kelvin Heights
Queenstown

New Zealand
Directors

Rhianon Roberts - Director

Appointment date: 04 Mar 2004

Address: Allanton, Dunedin, 9092 New Zealand

Address used since 20 Feb 2024

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 09 Feb 2012


Aaron Lloyd Neilson - Director

Appointment date: 04 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Sep 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 08 Feb 2008


Andrea Reeve - Director

Appointment date: 04 Mar 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 08 Sep 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 Feb 2011


Victoria Jane O'neill - Director

Appointment date: 04 Mar 2004

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Feb 2011


Trond Alvar Johansson - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 11 Jun 2010

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Mar 2004

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