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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Petreski, Ljupco |
Hunters Corner Auckland New Zealand |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Rawlinson, Kevin Charles |
Ararimu Auckland South New Zealand |
17 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biggs, Simon |
St Helliers Auckland |
17 Mar 1988 - 15 Feb 2008 |
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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