General information
Chess Power Limited
Type: NZ Limited Company (Ltd)9429031230551
New Zealand Business Number
3258427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106374163
GST Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Chess Power Limited (issued a business number of 9429031230551) was launched on 14 Feb 2011. 9 addresess are in use by the company: 109 Waiwhiu Road, Dome Valley, Warkworth, 0981 (type: registered, physical). Flat 3L, 118 Gladstone Road, Parnell, Auckland had been their registered address, up until 15 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Paul Andrew (a director) located at Dome Valley, Auckland postcode 0981. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued Chess Power Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Riverglade Parkway, Te Atatu South, Auckland, 0610 | Other (Address For Share Register) | 22 Feb 2013 |
| 1i/118 Gladstone Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 Sep 2018 |
| 3i/118 Gladstone Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 03 Jun 2020 |
| 109 Waiwhiu Road, Dome Valley, Auckland, 0981 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jul 2022 |
Contact info
64 21 02715577
Phone (Phone)
64 210 2715577
Phone (Phone)
paul@chesspower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chesspower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Macdonald
Dome Valley, Auckland, 1052
Address used since 15 Jul 2022
Parnell, Auckland, 1052
Address used since 19 Mar 2020
Te Atatu South, Auckland, 0610
Address used since 25 Feb 2013
Parnell, Auckland, 1052
Address used since 05 Mar 2018 |
Director | 14 Feb 2011 - current |
|
David Cordover
Bentleigh East, Victoria, 3165
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 27 Oct 2011 |
|
Brett Francis Rider
Greenbay, Auckland, 0604
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 06 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 109 Waiwhiu Road, Dome Valley, Auckland, 0981 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jul 2022 |
| 109 Waiwhiu Road, Dome Valley, Warkworth, 0981 | Registered & physical & service | 15 Jul 2022 |
Principal place of activity
| 83 Commercial Road, , Helensville , Auckland , 0800 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3l, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical | 11 Jun 2020 - 15 Jul 2022 |
| Flat 1l, 118 Gladstone Road, Parnell, Auckland, 1052 | Physical & registered | 13 Mar 2018 - 11 Jun 2020 |
| 25 Riverglade Parkway, Te Atatu South, Auckland, 0610 | Registered & physical | 04 Mar 2013 - 13 Mar 2018 |
| 83 Commercial Road, Helensville, Auckland, 0800 | Registered & physical | 27 Jul 2012 - 04 Mar 2013 |
| Level 1 Westgate Chambers, Main Street, Westgate Centre, Auckland, 0614 | Physical & registered | 13 Jul 2011 - 27 Jul 2012 |
| 83 Commercial Road, Helensville, Helensville, 0800 | Physical & registered | 14 Feb 2011 - 13 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Paul Andrew Director |
Dome Valley Auckland 0981 |
14 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Cordover Director |
Bentleigh East Victoria 3165 |
14 Feb 2011 - 13 Jan 2012 |
|
Brett Francis Rider Director |
Greenbay Auckland 0604 |
14 Feb 2011 - 17 Jun 2011 |
|
Rider, Brett Francis Individual |
Greenbay Auckland 0604 |
14 Feb 2011 - 17 Jun 2011 |
|
Cordover, David Individual |
Bentleigh East Victoria 3165 |
14 Feb 2011 - 13 Jan 2012 |
Location
Companies nearby
 |
The New Zealand Company Limited Flat 4i, 118 Gladstone Road |
|
Mpjr Orthopaedics Limited Flat 3i, 118 Gladstone Road |
|
M. J. Jordan Limited Flat 2k, 118 Gladstone Road |
|
Gladstone Management (2014) Limited Flat 4e, 118 Gladstone Road |
|
Reuther-entertainments NZ Limited 112 Gladstone Road |
|
Flinz Limited 305/88 The Strand |
Similar companies
|
Oxford Hills College Limited 26 Gibraltar Crescent |
|
Eurekly Limited Level 3, 60 Parnell Road |
|
Vida Feliz Limited 3/33 Takutai Street |
|
Tutorconnect Limited 57 Fort Street |
|
Phospherus Group Limited Level1b, 26 Lorne Street |
|
Ryla District 9920 Limited Level 4 Southern Cross Building |