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General information

A E Chambers Limited

Type: NZ Limited Company (Ltd)
9429037908096
New Zealand Business Number
895204
Company Number
Registered
Company Status

A E Chambers Limited (issued an NZ business identifier of 9429037908096) was started on 16 Mar 1998. 4 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). C/-Hubbard & Associates, 60 Grafton Rd, Grafton, Auckland had been their physical address, up to 20 Jun 2011. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 180 shares (90 per cent of shares), namely:
Chambers, Andrew Edward (an individual) located at Stanmore Bay, Auckland,
Chambers, Leanne Coral (an individual) located at Stanmore Bay, Auckland. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Chambers, Andrew Edward (an individual) - located at Stanmore Bay, Auckland. The third group of shareholders, share allocation (10 shares, 5%) belongs to 1 entity, namely:
Chambers, Leanne Coral, located at Stanmore Bay, Auckland (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
C/-farrant Hubbard Partners, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland, 1010 Other (Address for Records) & records (Address for Records) 10 Jun 2011
60 Grafton Road, Grafton, Auckland, 1010 Physical & registered & service 20 Jun 2011
Last updated:
Directors
Name and Address Role Period
Andrew Edward Chambers
Stanmore Bay, Auckland, 0932
Address used since 16 Mar 1998
Director 16 Mar 1998 - current
Leanne Coral Chambers
Stanmore Bay, Auckland, 0932
Address used since 16 Mar 1998
Director 16 Mar 1998 - current
Addresses
Previous address Type Period
C/-hubbard & Associates, 60 Grafton Rd, Grafton, Auckland Physical 30 May 2006 - 20 Jun 2011
C/-hubbard & Associates, Chartered Accountants, 60 Grafton Road, Grafton, Auckland Registered 30 May 2006 - 20 Jun 2011
C/- Hubbard & Associates, 3 Margot Street, Newmarket, Auckland Registered 29 Apr 2002 - 30 May 2006
C/- -hubbard & Associates, 3 Margot Street,newmarket, Auckland Physical 27 Apr 2002 - 30 May 2006
Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland Registered 12 Apr 2000 - 29 Apr 2002
Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland Registered 29 Apr 1999 - 12 Apr 2000
C-i R Hubbard, 128 Khyber Pass, Auckland Physical 29 Apr 1999 - 27 Apr 2002
Ian Hubbard, 62 Fancourt Street, Meadowbank, Auckland Physical 29 Apr 1999 - 29 Apr 1999
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Chambers, Andrew Edward
Individual 		Stanmore Bay
Auckland
 16 Mar 1998 - current
Chambers, Leanne Coral
Individual 		Stanmore Bay
Auckland
 16 Mar 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chambers, Andrew Edward
Individual 		Stanmore Bay
Auckland
 16 Mar 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Chambers, Leanne Coral
Individual 		Stanmore Bay
Auckland
 16 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Edward, Anthony Christopher
Individual 		Highway
Auckland
 16 Mar 1998 - 31 May 2010
Location
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