General information

Chiswick Professional Services Limited

Type: NZ Limited Company (Ltd)
9429036415366
New Zealand Business Number
1224684
Company Number
Registered
Company Status
82782567
GST Number
M700020 - Computer Programming Service
Industry classification codes with description

Chiswick Professional Services Limited (issued a business number of 9429036415366) was registered on 12 Jul 2002. 5 addresess are in use by the company: 11 Westmere Crescent, Westmere, Auckland, 1022 (type: postal, office). 11 Westmere Crescent, Westmere, Auckland 1022 had been their registered address, until 09 May 2011. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Burnham, Paul Anthony (an individual) located at Westmere, Auckland postcode 1022,
Pearce, Glenn Thomas (an individual) located at 11 Westmere Crescent, Westmere, Auckland postcode 1022,
Burnham, Philippa Jan (an individual) located at 11 Westmere Crescent, Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pearce, Glenn Thomas (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burnham, Philippa Jan, located at Westmere, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Chiswick Professional Services Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
11 Westmere Crescent, Westmere, Auckland, 1022 Registered & physical & service 09 May 2011
11 Westmere Crescent, Westmere, Auckland, 1022 Postal & office & delivery 06 May 2019
Contact info
64 21 890886
Phone (Phone)
philippa@chiswick.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philippa Jan Burnham
Westmere, Auckland, 1022
Address used since 11 May 2010
Director 12 Jul 2002 - current
Glenn Thomas Pearce
Westmere, Auckland, 1022
Address used since 11 May 2010
Director 12 Jul 2002 - current
Addresses
Principal place of activity
11 Westmere Crescent , Westmere , Auckland , 1022
Previous address Type Period
11 Westmere Crescent, Westmere, Auckland 1022 Registered & physical 18 May 2010 - 09 May 2011
11 Westmere Crescent, Westmere, Auckland Registered & physical 12 Jul 2002 - 18 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burnham, Paul Anthony
Individual
Westmere
Auckland
1022
16 Apr 2021 - current
Pearce, Glenn Thomas
Individual
11 Westmere Crescent
Westmere, Auckland
1022
28 Apr 2005 - current
Burnham, Philippa Jan
Individual
11 Westmere Crescent
Westmere, Auckland
1022
28 Apr 2005 - current
Phillips, Rebecca Jane
Individual
Westmere
Auckland
1022
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Glenn Thomas
Individual
Westmere
Auckland
1022
12 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burnham, Philippa Jan
Individual
Westmere
Auckland
1022
12 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Nigel Albert
Individual
11 Westmere Crescent
Westmere, Auckland
1022
28 Apr 2005 - 16 Apr 2021
Mcgregor-dawson, Andrea Ruth
Individual
11 Westmere Crescent
Westmere, Auckland
1022
28 Apr 2005 - 16 Apr 2021
Location
Companies nearby
Similar companies
Highgate Trading Limited
10 Faulder Avenue
Pembridge Solutions Limited
56 Wanganui Avenue
Insert Coin Limited
Flat 5, 6 Schofield Street
Aeon Studios Limited
89 Sarsfield Street
Elecsyn Limited
9 Hamilton Road
Hapax Limited
64 Fourth Avenue