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Chalmers Sharing's Limited

Type: Nz Limited Company (Ltd)
9429041476567
NZBN
5492107
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Suite 2302 Sentinel Apartments, 3 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 27 Mar 2018

Chalmers Sharing's Limited, a registered company, was incorporated on 12 Nov 2014. 9429041476567 is the NZ business identifier it was issued. "L671250 Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 2 directors: Bill George Chalmers - an active director whose contract began on 12 Nov 2014,
Hazal Chalmers - an inactive director whose contract began on 12 Nov 2014 and was terminated on 13 May 2016.
Updated on 15 Sep 2018, the BizDb data contains detailed information about 1 address: Suite 2302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Chalmers Sharing's Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 27 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Mbc Limited - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 10 Nov 2015 to 27 Mar 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Nov 2014 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mbc Limited
Shareholder NZBN: 9429042288169
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hazal Chalmers West Harbour
Auckland
0618
New Zealand
Director Hazal Chalmers West Harbour
Auckland
0618
New Zealand
Director Bill George Chalmers West Harbour
Auckland
0618
New Zealand

Ultimate Holding Company

12 May 2016
Effective Date
Mbc Limited
Name
Ltd
Type
5952604
Ultimate Holding Company Number
NZ
Country of origin
3 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Bill George Chalmers - Director

Appointment date: 12 Nov 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Nov 2015


Hazal Chalmers - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 13 May 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Nov 2015

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