General information
Chambers Primary Holdings Limited
Type: NZ Limited Company (Ltd)9429034935613
New Zealand Business Number
1603252
Company Number
Registered
Company Status
Chambers Primary Holdings Limited (issued a New Zealand Business Number of 9429034935613) was incorporated on 18 Feb 2005. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 25 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Chambers, Karen Jane (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Chambers
Takapuna, Auckland, 0622
Address used since 01 Mar 2022
Takapuna, Auckland, 0622
Address used since 12 Sep 2019
Takapuna, Auckland, 0622
Address used since 25 Oct 2017
Campbells Bay, Auckland, 0630
Address used since 15 Feb 2013 |
Director | 18 Feb 2005 - current |
|
David John Chambers
Takapuna, Auckland, 0622
Address used since 25 Oct 2017
Campbells Bay, Auckland, 0630
Address used since 15 Feb 2013 |
Director | 18 Feb 2005 - 31 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 25 Jul 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 19 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Feb 2012 - 19 Mar 2014 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 04 Oct 2005 - 27 Feb 2012 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 18 Feb 2005 - 04 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Karen Jane Individual |
Takapuna Auckland 0622 |
18 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, David John Individual |
Takapuna Auckland 0622 |
18 Feb 2005 - 17 Feb 2020 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |