Chalmers Buildings Limited, a registered company, was registered on 01 Aug 2014. 9429041341674 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 4 directors: Jesse Chalmers - an active director whose contract began on 01 Aug 2014,
Daniel Chalmers - an active director whose contract began on 01 Aug 2014,
Elizabeth Chalmers - an active director whose contract began on 15 Oct 2015,
Stephen Chalmers - an active director whose contract began on 15 Oct 2015.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 628 Swanson Road, Swanson, Auckland, 0612 (delivery address),
628 Swanson Road, Henderson, Auckland, 0612 (registered address),
628 Swanson Road, Henderson, Auckland, 0612 (physical address),
628 Swanson Road, Henderson, Auckland, 0612 (service address) among others.
Chalmers Buildings Limited had been using 2A Corban Avenue, Henderson, Auckland as their registered address up until 05 Jun 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 628 Swanson Road, Swanson, Auckland, 0612 New Zealand
Delivery address used from 11 May 2023
Principal place of activity
628 Swanson Road, Swanson, Auckland, 0612 New Zealand
Previous address
Address #1: 2a Corban Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 01 Aug 2014 to 05 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Chalmers, Jesse |
Swanson Auckland 0614 New Zealand |
01 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Chalmers, Daniel |
Swanson Auckland 0614 New Zealand |
01 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Chalmers, Elizabeth |
Swanson Auckland 0614 New Zealand |
01 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Chalmers, Stephen |
Swanson Auckland 0614 New Zealand |
01 Aug 2014 - |
Jesse Chalmers - Director
Appointment date: 01 Aug 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 11 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
Daniel Chalmers - Director
Appointment date: 01 Aug 2014
Address: Swanson, Auckland, 0614 New Zealand
Address used since 11 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2014
Elizabeth Chalmers - Director
Appointment date: 15 Oct 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 15 Oct 2015
Stephen Chalmers - Director
Appointment date: 15 Oct 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 11 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Apr 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 15 Oct 2015
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