A E Chambers Limited, a registered company, was started on 16 Mar 1998. 9429037908096 is the NZ business number it was issued. The company has been run by 2 directors: Andrew Edward Chambers - an active director whose contract started on 16 Mar 1998,
Leanne Coral Chambers - an active director whose contract started on 16 Mar 1998.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
A E Chambers Limited had been using C/-Hubbard & Associates, 60 Grafton Rd, Grafton, Auckland as their physical address up to 20 Jun 2011.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group consists of 180 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (5%). Finally we have the third share allocation (10 shares 5%) made up of 1 entity.
Previous addresses
Address #1: C/-hubbard & Associates, 60 Grafton Rd, Grafton, Auckland New Zealand
Physical address used from 30 May 2006 to 20 Jun 2011
Address #2: C/-hubbard & Associates, Chartered Accountants, 60 Grafton Road, Grafton, Auckland New Zealand
Registered address used from 30 May 2006 to 20 Jun 2011
Address #3: C/- Hubbard & Associates, 3 Margot Street, Newmarket, Auckland
Registered address used from 29 Apr 2002 to 30 May 2006
Address #4: C/- -hubbard & Associates, 3 Margot Street,newmarket, Auckland
Physical address used from 27 Apr 2002 to 30 May 2006
Address #5: Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland
Registered address used from 12 Apr 2000 to 29 Apr 2002
Address #6: Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland
Registered address used from 29 Apr 1999 to 12 Apr 2000
Address #7: C-i R Hubbard, 128 Khyber Pass, Auckland
Physical address used from 29 Apr 1999 to 27 Apr 2002
Address #8: Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland
Physical address used from 29 Apr 1999 to 29 Apr 1999
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Chambers, Andrew Edward |
Stanmore Bay Auckland |
16 Mar 1998 - |
| Individual | Chambers, Leanne Coral |
Stanmore Bay Auckland |
16 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Chambers, Andrew Edward |
Stanmore Bay Auckland |
16 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Chambers, Leanne Coral |
Stanmore Bay Auckland |
16 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edward, Anthony Christopher |
Highway Auckland |
16 Mar 1998 - 31 May 2010 |
Andrew Edward Chambers - Director
Appointment date: 16 Mar 1998
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 16 Mar 1998
Leanne Coral Chambers - Director
Appointment date: 16 Mar 1998
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 16 Mar 1998
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