Chalmers Sharing's Limited, a registered company, was incorporated on 12 Nov 2014. 9429041476567 is the NZ business identifier it was issued. "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 12 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Te Uru Lane, Takapuna, Auckland, 0620 (types include: registered, physical).
Chalmers Sharing's Limited had been using Suite 2302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their registered address up until 08 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Mbc Limited - located at 0620, Takapuna, Auckland.
Previous addresses
Address: Suite 2302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Mar 2018 to 08 Jan 2021
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Nov 2015 to 27 Mar 2018
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Nov 2014 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mbc Limited Shareholder NZBN: 9429042288169 |
Takapuna Auckland 0620 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hazal Chalmers |
West Harbour Auckland 0618 New Zealand |
12 Nov 2014 - 20 May 2016 |
Director | Chalmers, Bill George |
West Harbour Auckland 0618 New Zealand |
12 Nov 2014 - 12 Sep 2017 |
Individual | Chalmers, Hazal |
West Harbour Auckland 0618 New Zealand |
12 Nov 2014 - 20 May 2016 |
Ultimate Holding Company
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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