Chess Investments Limited
Type: NZ Limited Company (Ltd)Chess Investments Limited (issued a New Zealand Business Number of 9429033130859) was launched on 19 Sep 2007. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 09 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Chess Investments Limited. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
Takapuna, Auckland, 0740
Address used since 27 Feb 2015 |
Director | 19 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 01 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Sep 2007 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
Newmarket Auckland 0000 |
19 Sep 2007 - 25 Jun 2020 |
|
Pacific Islands Partnership Limited Shareholder NZBN: 9429034365861 Company Number: 1752371 Entity |
Newmarket Auckland 0000 |
19 Sep 2007 - 25 Jun 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |
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Balfour Whitmore Limited Level 1, 6 Viaduct Harbour Avenue |
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Mpl 1 Limited Level 2 ,17 Albert St |
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Pirrett Road Investments Limited Level 4, 152 Fanshawe Street |
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Mt Roskill Joint Venture Limited Level 4, 52 Symonds Street |
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White Swan Medical Investments Limited Level 4, Symonds Street |