General information
Chelmer Limited
Type: NZ Limited Company (Ltd)9429039399502
New Zealand Business Number
409930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
154468470
Australian Company Number
M700050 - Software Development Service Nec
Industry classification codes with description
Chelmer Limited (New Zealand Business Number 9429039399502) was launched on 04 Oct 1988. 6 addresess are in use by the company: Po Box 42122, Orakei, Auckland, 1745 (type: postal, delivery). Level 5, Finance Plaza, 92-96 Albert Street, Auckland had been their physical address, until 09 Dec 2011. Chelmer Limited used more names, namely: Chelmer Computer Services Limited from 04 Oct 1988 to 15 Apr 1994. 500290 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250145 shares (50% of shares), namely:
Robertson, Andrew (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (250145 shares); it includes
Ajf Robertson Family Trust (an other) - located at Grey Lynn, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Chelmer Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 92-96 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Dec 2011 |
| Po Box 105292, Auckland City, Auckland, 1143 | Postal | 02 Oct 2019 |
| Level 5, 92-96 Albert Street, Auckland, 1010 | Office | 02 Oct 2019 |
| Level 5, 92-96 Albert Street, Auckland, 1010 | Delivery | 02 Oct 2020 |
Contact info
64 9 9127555
Phone (Phone)
andy.robertson@chelmer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@chelmer.co.nz
Email
www.chelmer.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robertson
Orakei, Auckland, 1071
Address used since 15 Sep 2009 |
Director | 09 Dec 1993 - current |
|
Alin Ungureanu
Glendowie, Auckland, 1071
Address used since 01 May 2019
St Heliers, Auckland, 1071
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
|
John Lindsay Cobb
Takapuna, Auckland, 0620
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 28 Jan 2019 |
|
Stuart Charles Jury
Campbells Bay, Auckland, 0630
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 01 Jul 2014 |
|
James Gregory Marshall
Campbells Bay, Auckland, 0630
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 11 Feb 2014 |
|
Mark Benjamin Davis
St Kilda East, Melbourne, Victoria, 3183
Address used since 01 Jan 2011 |
Director | 01 Jun 2006 - 19 Dec 2011 |
|
Michael Smith
Milford, Auckland, 0620
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 Dec 2009 |
|
William Stuart Crosby
452 Johnston Street, Abbotsford Vic 3067, Australia,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 01 Jun 2006 |
|
James Wee
Asquith, Sydney, Australia,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 04 Feb 2005 |
|
Murray Thomas Watson
Raumati South,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 20 Jul 2000 |
|
Paul Phillips
East Killara, N S W 2071, Australia,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 14 Sep 1999 |
|
Graham Stanley White
Kelson,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 11 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 92-96 Albert Street, Auckland, 1010 | Delivery | 02 Oct 2020 |
| Po Box 42122, Orakei, Auckland, 1745 | Postal | 03 Oct 2023 |
Principal place of activity
| Level 5 92-96 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Finance Plaza, 92-96 Albert Street, Auckland | Physical & registered | 09 Oct 2002 - 09 Dec 2011 |
| Level 5, Finance Plaza, 92-96 Albert Street, Auckland | Registered | 03 Oct 2002 - 09 Oct 2002 |
| Level 4, 111-115 Customhouse Quay, Wellington | Physical | 11 Jan 1999 - 09 Oct 2002 |
| Level 5, Finance Plaza, 92-96 Albert Street, Auckland | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington | Physical | 11 Jan 1999 - 11 Jan 1999 |
| C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington | Registered | 11 Jan 1999 - 03 Oct 2002 |
| C/o Kevin Smith & Nigel Hughes, Solicitors 6th Floor Challenge House, 85 The Terrace, Wellington | Registered | 14 Aug 1991 - 11 Jan 1999 |
Financial Data
Financial info
500290
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250145
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Director |
Orakei Auckland 1071 |
16 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 250145
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajf Robertson Family Trust Other (Other) |
Grey Lynn Auckland 1021 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Individual |
Orakei Auckland, 1071 |
04 Oct 1988 - 22 Feb 2022 |
|
Computershare Investor Services Limited Shareholder NZBN: 9429039441737 Company Number: 396101 Entity |
04 Oct 1988 - 02 Jul 2014 | |
|
Computershare Investor Services Limited Shareholder NZBN: 9429039441737 Company Number: 396101 Entity |
04 Oct 1988 - 02 Jul 2014 |
Location
Companies nearby
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
The Wings Charitable Trust Board Level 15, West Plaza |
|
Gel Limited 9 Albert Street |
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