Peter Chambers Limited

Peter Chambers Limited, a registered company, was incorporated on 25 Jan 1991. 9429039144928 is the NZBN it was issued. The company has been run by 4 directors: Nicola Blyth - an active director whose contract started on 01 Aug 1993,
Shona Beryl Chambers - an inactive director whose contract started on 01 Aug 1993 and was terminated on 22 Oct 1998,
Warwick Burnett Edwards - an inactive director whose contract started on 25 Jan 1991 and was terminated on 01 Aug 1993,
Peter Robert Chambers - an inactive director whose contract started on 25 Jan 1991 and was terminated on 01 Aug 1993.
Last updated on 13 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 35A Te Akau Drive, Russell, Northland, 0242 (registered address),
35A Te Akau Drive, Russell, Northland, 0242 (physical address),
35A Te Akau Drive, Russell, Northland, 0242 (service address),
35A Te Akau Drive, Russell, Northland, 0272 (other address) among others.
Peter Chambers Limited had been using 1/20 Orchard Road, Waiake, Auckland as their registered address up until 25 May 2021.
Former names used by this company, as we found at BizDb, included: from 10 May 2001 to 22 May 2002 they were named Albany Accounting & Taxation Limited, from 20 Sep 1993 to 10 May 2001 they were named Essentially Kids Limited and from 25 Jan 1991 to 20 Sep 1993 they were named Safety 1St Car Seat Rentals Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Previous addresses

Address #1: 1/20 Orchard Road, Waiake, Auckland, 0630 New Zealand

Registered address used from 24 May 2021 to 25 May 2021

Address #2: 35a Te Akau Drive, Russell, Northland, 0272 New Zealand

Physical address used from 24 May 2021 to 25 May 2021

Address #3: 20a Orchard Road, Waiake, Auckland, 0630 New Zealand

Registered address used from 29 Jan 2020 to 24 May 2021

Address #4: 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Aug 2001 to 29 Jan 2020

Address #5: C/- 71 Sunrise Avenue, Mairangi, Auckland

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #6: C/- 71 Sunrise Avenue, Mairangi Bay, Auckland

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address #7: 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 01 Aug 2001 to 24 May 2021

Address #8: 4 Woodson Place, Glenfield, Auckland

Registered address used from 03 Aug 2000 to 01 Aug 2001

Address #9: 4 Woodson Place, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 01 Aug 2001

Previous Shareholders

Nicola Blyth - Director

Appointment date: 01 Aug 1993

Shona Beryl Chambers - Director (Inactive)

Appointment date: 01 Aug 1993

Termination date: 22 Oct 1998

Warwick Burnett Edwards - Director (Inactive)

Appointment date: 25 Jan 1991

Termination date: 01 Aug 1993

Peter Robert Chambers - Director (Inactive)

Appointment date: 25 Jan 1991

Termination date: 01 Aug 1993