General information
Chester's Plumbing & Bathroom Centre Limited
Type: NZ Limited Company (Ltd)9429039041975
New Zealand Business Number
528326
Company Number
Registered
Company Status
Chester's Plumbing & Bathroom Centre Limited (New Zealand Business Number 9429039041975) was launched on 31 Jan 1992. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 15 Jul 2013. Chester's Plumbing & Bathroom Centre Limited used other aliases, namely: Chesters Plumbing and Bathroom Centre Limited from 31 Jan 1992 to 10 Sep 1997. 360000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 360000 shares (100% of shares), namely:
Don Cleaver Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Ml Trustees 2988 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 15 Jul 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 17 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neville Chester
Auckland Central, Auckland, 1010
Address used since 15 Mar 2019
Orakei, Auckland, 1071
Address used since 09 Nov 2016 |
Director | 31 Jan 1992 - current |
|
Nicholas Guy Chester
Parnell, Auckland, 1052
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - current |
|
Roger Lilly
Albany, Auckland,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 17 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered | 03 Aug 2009 - 15 Jul 2013 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical | 03 Aug 2009 - 17 Jun 2015 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 03 Aug 2009 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 03 Aug 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 8 Rangiwai Road, Titirangi | Registered | 18 Oct 1993 - 04 Oct 1999 |
| Suite 5, Renault House, 22 New North Rd, Eden Tce, , Auckland | Registered | 16 Jun 1993 - 18 Oct 1993 |
| 45 Portage Road, New Lynn, Auckland | Registered | 23 Apr 1992 - 16 Jun 1993 |
| - | Physical | 21 Feb 1992 - 04 Oct 1999 |
Financial Data
Financial info
360000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Dec 2016 - current |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
Grey Lynn Auckland 1021 |
31 Jan 1992 - 13 Dec 2016 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Nov 2006 - 27 Jun 2010 | |
|
Nicholson, Stephen Individual |
26 Crummer Road Grey Lynn, Auckland |
31 Jan 1992 - 11 Jul 2014 |
|
Goldstein, Ian Walter Individual |
The Oaks Auckland |
22 Aug 2007 - 02 Dec 2010 |
|
Chester, Grant Neville Individual |
Whenuapai Auckland |
31 Jan 1992 - 04 Feb 2010 |
|
Chester, Sharon Anne Individual |
26 Crummer Road Grey Lynn, Auckland |
31 Jan 1992 - 22 Aug 2007 |
|
Chester, Grant Neville Individual |
Auckland Central Auckland 1010 |
31 Jan 1992 - 04 Feb 2010 |
|
Lilly, Roger Individual |
Albany Auckland |
31 Jan 1992 - 31 May 2016 |
|
Chester, Grant Neville Individual |
Auckland Central Auckland 1010 |
31 Jan 1992 - 04 Feb 2010 |
|
Lilly, Yvonne Individual |
Albany Auckland |
03 Nov 2006 - 31 May 2016 |
|
Bunbury, Faye Marilyn Individual |
Epsom Auckland |
31 Jan 1992 - 31 Mar 2017 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Nov 2006 - 27 Jun 2010 | |
|
Lilly, Grant Raymond Individual |
Albany Auckland 0632 |
02 Dec 2010 - 31 May 2016 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |