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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Dinnissen, Carl John |
Allanton Dunedin 9300 New Zealand |
04 Mar 2004 - |
Individual | Roberts, Rhianon |
Allanton Dunedin 9092 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Reeve, Andrea |
Kelvin Heights Queenstown 9300 New Zealand |
04 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Catizjoe Limited Shareholder NZBN: 9429035750710 |
Queenstown 9300 New Zealand |
04 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Neilson, Aaron Lloyd |
Rd 1 Queenstown 9371 New Zealand |
04 Mar 2004 - |
Individual | Addison, Mary Ann |
Rd 1 Queenstown 9371 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johansson, Trond Alvar |
Kelvin Heights Queenstown |
04 Mar 2004 - 09 Feb 2011 |
Individual | Sara, Peter |
The Octagon Dunedin New Zealand |
04 Mar 2004 - 09 Feb 2011 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
02 Mar 2009 - 18 Feb 2015 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
02 Mar 2009 - 18 Feb 2015 | |
Individual | Johansson, Kerry-anne Marie |
Kelvin Heights Queenstown New Zealand |
04 Mar 2004 - 09 Feb 2011 |
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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