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Chambers Consultants Limited

Type: NZ Limited Company (Ltd)
9429039498991
NZBN
377310
Company Number
Registered
Company Status
Current address
First Floor
39 East Tamaki Road
Papatoetoe, Auckland New Zealand
Physical & registered & service address used since 08 Mar 2002

Chambers Consultants Limited, a registered company, was started on 17 Mar 1988. 9429039498991 is the NZ business number it was issued. This company has been run by 4 directors: Kevin Charles Rawlinson - an active director whose contract started on 15 May 1991,
Ljupco Petreski - an active director whose contract started on 01 Jan 2008,
Simon Biggs - an inactive director whose contract started on 31 Mar 1996 and was terminated on 01 Jan 2008,
Alister Arthur Chambers - an inactive director whose contract started on 15 May 1991 and was terminated on 31 Mar 1996.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: First Floor, 39 East Tamaki Road, Papatoetoe, Auckland (category: physical, registered).
Chambers Consultants Limited had been using Level 2, 33 Great South Road, Newmarket, Auckland as their physical address up to 13 Oct 2000.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address: 59 Walter Strevens Drive, Conifer Grove, Auckland

Physical address used from 13 Oct 2000 to 08 Mar 2002

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Registered address used from 13 Oct 2000 to 08 Mar 2002

Address: Graham Green & Partners, 1st Floor, 3 Broadway, Newmarket

Registered address used from 05 May 1996 to 13 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Petreski, Ljupco Hunters Corner
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rawlinson, Kevin Charles Ararimu
Auckland South

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biggs, Simon St Helliers
Auckland
Directors

Kevin Charles Rawlinson - Director

Appointment date: 15 May 1991

Address: Rd 3, Drury, 2579 New Zealand

Address used since 16 Sep 2009


Ljupco Petreski - Director

Appointment date: 01 Jan 2008

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 16 Sep 2009


Simon Biggs - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 01 Jan 2008

Address: St Heliers, Auckland,

Address used since 22 Oct 2002


Alister Arthur Chambers - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 31 Mar 1996

Address: Auckland 5,

Address used since 15 May 1991

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