Chiswick Professional Services Limited, a registered company, was launched on 12 Jul 2002. 9429036415366 is the NZ business identifier it was issued. "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 12 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Westmere Crescent, Westmere, Auckland, 1022 (category: postal, office).
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 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
11 Westmere Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 11 Westmere Crescent, Westmere, Auckland 1022 New Zealand
Registered & physical address used from 18 May 2010 to 09 May 2011
Address #2: 11 Westmere Crescent, Westmere, Auckland
Registered & physical address used from 12 Jul 2002 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Burnham, Paul Anthony |
Westmere Auckland 1022 New Zealand |
16 Apr 2021 - |
| Individual | Pearce, Glenn Thomas |
11 Westmere Crescent Westmere, Auckland 1022 New Zealand |
28 Apr 2005 - |
| Individual | Burnham, Philippa Jan |
11 Westmere Crescent Westmere, Auckland 1022 New Zealand |
28 Apr 2005 - |
| Individual | Phillips, Rebecca Jane |
Westmere Auckland 1022 New Zealand |
16 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearce, Glenn Thomas |
Westmere Auckland 1022 New Zealand |
12 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burnham, Philippa Jan |
Westmere Auckland 1022 New Zealand |
12 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Nigel Albert |
11 Westmere Crescent Westmere, Auckland 1022 New Zealand |
28 Apr 2005 - 16 Apr 2021 |
| Individual | Mcgregor-dawson, Andrea Ruth |
11 Westmere Crescent Westmere, Auckland 1022 New Zealand |
28 Apr 2005 - 16 Apr 2021 |
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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