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Chiswick Professional Services Limited

Type: Nz Limited Company (Ltd)
9429036415366
NZBN
1224684
Company Number
Registered
Company Status
M700020
Industry classification code
M700020 Computer Programming Service
Industry classification description
Current address
11 Westmere Crescent
Westmere
Auckland 1022
New Zealand
Registered & physical address used since 09 May 2011

Chiswick Professional Services Limited, a registered company, was launched on 12 Jul 2002. 9429036415366 is the NZ business identifier it was issued. "M700020 Computer programming service" (business classification M700020) is how the company was categorised. This company has been run by 2 directors: Philippa Jan Burnham - an active director whose contract started on 12 Jul 2002,
Glenn Thomas Pearce - an active director whose contract started on 12 Jul 2002.
Last updated on 26 Sep 2019, BizDb's database contains detailed information about 1 address: 11 Westmere Crescent, Westmere, Auckland, 1022 (category: registered, physical).
Chiswick Professional Services Limited had been using 11 Westmere Crescent, Westmere, Auckland 1022 as their registered address up to 09 May 2011.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 4 entities.

Addresses

Principal place of activity

11 Westmere Crescent, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 11 Westmere Crescent, Westmere, Auckland 1022 New Zealand

Registered & physical address used from 18 May 2010 to 09 May 2011

Address: 11 Westmere Crescent, Westmere, Auckland

Registered & physical address used from 12 Jul 2002 to 18 May 2010

Contact info
64 21 890886
Phone
philippa@chiswick.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Glenn Thomas Pearce Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Philippa Jan Burnham Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Andrea Ruth Mcgregor-dawson 11 Westmere Crescent
Westmere, Auckland
1022
New Zealand
Individual Nigel Albert Pearce 11 Westmere Crescent
Westmere, Auckland
1022
New Zealand
Individual Philippa Jan Burnham 11 Westmere Crescent
Westmere, Auckland
1022
New Zealand
Individual Glenn Thomas Pearce 11 Westmere Crescent
Westmere, Auckland
1022
New Zealand
Directors

Philippa Jan Burnham - Director

Appointment date: 12 Jul 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 May 2010


Glenn Thomas Pearce - Director

Appointment date: 12 Jul 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 May 2010

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