General information
Auckland Regional Chamber Of Commerce & Industry Limited
Type: NZ Limited Company (Ltd)9429039543660
New Zealand Business Number
364056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
049729510
GST Number
010007674
GST Number
S955110 - Business Association
Industry classification codes with description
Auckland Regional Chamber Of Commerce & Industry Limited (issued an NZBN of 9429039543660) was registered on 13 Oct 1987. 5 addresess are currently in use by the company: Po Box 47, Shortland Street, Auckland, 1140 (type: postal, office). 3Rd Floor, 100 Mayoral Drive, Auckland 1 had been their physical address, until 07 Mar 2017. Auckland Regional Chamber Of Commerce & Industry Limited used more aliases, namely: Reserve Company Twenty Six Limited from 13 Oct 1987 to 16 Mar 1988. 8500100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0 per cent of shares), namely:
The Auckland Regional Chamber Of Commerce & Industry (Incorporated) (an entity) located at 100 Mayoral Drive, Auckland. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 8500000 shares); it includes
The Auckland Regional Chamber Of Commerce & Industry (Incorporated) (an entity) - located at 100 Mayoral Drive, Auckland. "Business association" (ANZSIC S955110) is the classification the Australian Bureau of Statistics issued Auckland Regional Chamber Of Commerce & Industry Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 90 Symonds Street, Auckland, 1010 | Registered | 06 Mar 2017 |
| 9th Floor, 90 Symonds Street, Auckland, 1010 | Physical & service | 07 Mar 2017 |
| Po Box 47, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
| 9th Floor, 90 Symonds Street, Auckland, 1010 | Office & delivery | 05 Jun 2019 |
Contact info
64 09 3096100
Phone (Phone)
accounts@chamber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.aucklandchamber.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jul 2014 |
Director | 03 Oct 1999 - current |
|
Christopher William Carr
Epsom, Auckland, 1023
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - current |
|
Michael Walter Lightfoot
Milford, Auckland, 0620
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Charlotte Faye Parkhill
Bayswater, Auckland, 0622
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - current |
|
Priti Ambani
Remuera, Auckland, 1050
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Rakesh Nauhria
Hauraki, Auckland, 0622
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Jenny Liu
Hauraki, Auckland, 0622
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Michael Francis Barnett
Rd 1, Papakura, 2580
Address used since 02 Jun 2010 |
Director | 03 Oct 1999 - 21 Mar 2023 |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 03 Jun 2021
Auckland Central, Auckland, 1010
Address used since 16 Jun 2016 |
Director | 20 Mar 2012 - 15 Nov 2022 |
|
Peter Robert Gulliver
Campbells Bay, Auckland, 0630
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 17 May 2022 |
|
Kirsten Nadine Taylor
Takapuna, Auckland, 0622
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 19 Oct 2021 |
|
David Lawrence Nathan
Parnell, Auckland, 1052
Address used since 05 Apr 2015 |
Director | 03 Oct 1999 - 15 Dec 2020 |
|
John Carleton Lindsay
Parnell, Auckland, 1052
Address used since 01 Nov 2013 |
Director | 03 Oct 1999 - 17 Mar 2020 |
|
Edward Koert Van Arkel
10 Middleton Road, Remuera, Auckland, 1050
Address used since 02 Jun 2010 |
Director | 21 Mar 2000 - 18 Jun 2019 |
|
John Grant Lawrence
Green Bay, Auckland, 0604
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 12 May 2017 |
|
Katherine Fiona Daly
St Heliers, Auckland, 1071
Address used since 14 May 2015 |
Director | 20 Mar 2012 - 15 Sep 2015 |
|
Colyn Kathleen Devereux-kay
Remuera, Auckland, 1050
Address used since 03 Oct 1999 |
Director | 03 Oct 1999 - 19 Jun 2012 |
|
John Carlaw Hagen
25 Awatea Road, Parnell, Auckland, 1052
Address used since 02 Jun 2010 |
Director | 03 Oct 1999 - 20 Mar 2012 |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 03 Oct 1999 |
Director | 03 Oct 1999 - 20 Mar 2012 |
|
John Hendrik Maasland
Rd 1, Manurewa, 2576
Address used since 02 Jun 2010 |
Director | 19 Mar 2002 - 20 Mar 2012 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 03 Oct 1999 |
Director | 03 Oct 1999 - 02 Nov 2006 |
|
David Reginald Kinnaird Truscott
Bucklands Beach,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 23 Mar 2004 |
|
Philip Ross Cook
Parnell,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 12 Jun 2002 |
|
David Arthur Rhodes Williams
Remuera, Auckland,
Address used since 03 Oct 1999 |
Director | 03 Oct 1999 - 12 Jun 2002 |
|
Mark William Thompson
Kohimarama, Auckland,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 12 Jun 2002 |
|
Sydney Davison Pasley
Clevedon, Auckland,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 01 Jul 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9th Floor, 90 Symonds Street, Auckland, 1010 | Office & delivery | 05 Jun 2019 |
Principal place of activity
| 9th Floor , 90 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 100 Mayoral Drive, Auckland 1 | Physical | 01 Jul 1997 - 07 Mar 2017 |
| 3rd Floor, 100 Mayoral Drive, Auckland 1 | Registered | 13 Mar 1995 - 06 Mar 2017 |
| 100 Mayoral Drive, Auckland | Registered | 13 Mar 1995 - 13 Mar 1995 |
| 2 Courthouse Lane, Auckland | Registered | 05 May 1993 - 13 Mar 1995 |
Financial Data
Financial info
8500100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Regional Chamber Of Commerce & Industry (incorporated) Entity |
100 Mayoral Drive Auckland |
13 Oct 1987 - current |
Shares Allocation #2 Number of Shares: 8500000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Regional Chamber Of Commerce & Industry (incorporated) Entity |
100 Mayoral Drive Auckland |
13 Oct 1987 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2017 |
| Name | Auckland Regional Chamber Of Commerce& Industry Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221336 |
| Country of origin | NZ |
| Address |
Level 9, 90 Symonds Street Grafton Auckland 1010 |
Location
Companies nearby
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New Zealand Papua New Guinea Business Council Incorporated Level 9 |
|
New Zealand Committee Of The Pacific Economic Co-operation Council Incorporated Level 9 |
|
The French New Zealand Chamber Of Commerce And Industry Incorporated Level 9 |
|
New Zealand United States Council Incorporated Auckland Chamber Of Commerce |
|
Blue Train Limited Level 6 |
|
The Awana Catchment Trust Level 2, 86 Symonds Street |
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