General information

Chalmers Buildings Limited

Type: NZ Limited Company (Ltd)
9429041341674
New Zealand Business Number
5406661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114670359
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Chalmers Buildings Limited (issued an NZ business number of 9429041341674) was registered on 01 Aug 2014. 6 addresess are in use by the company: 628 Swanson Road, Swanson, Auckland, 0612 (type: delivery, registered). 2A Corban Avenue, Henderson, Auckland had been their registered address, until 05 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Chalmers, Jesse (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Chalmers, Daniel (an individual) - located at Swanson, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Chalmers, Elizabeth, located at Swanson, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Chalmers Buildings Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
628 Swanson Road, Swanson, Auckland, 0612 Postal & office 27 May 2020
628 Swanson Road, Henderson, Auckland, 0612 Delivery 27 May 2020
628 Swanson Road, Henderson, Auckland, 0612 Registered & physical & service 05 Jun 2020
628 Swanson Road, Swanson, Auckland, 0612 Delivery 11 May 2023
Contact info
64 22 1720561
Phone
64 21 344174
Phone (Phone)
lippy@tonzu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jesse@tonzu.co.nz
Email
accounts@tonzu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jesse Chalmers
Swanson, Auckland, 0614
Address used since 11 May 2023
Swanson, Auckland, 0612
Address used since 01 Apr 2022
Henderson, Auckland, 0612
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Daniel Chalmers
Swanson, Auckland, 0614
Address used since 11 May 2023
Swanson, Auckland, 0612
Address used since 01 Apr 2022
Henderson, Auckland, 0612
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Elizabeth Chalmers
Swanson, Auckland, 0614
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Stephen Chalmers
Swanson, Auckland, 0614
Address used since 11 May 2023
Swanson, Auckland, 0612
Address used since 01 Apr 2022
Swanson, Auckland, 0614
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Addresses
Other active addresses
Type Used since
628 Swanson Road, Swanson, Auckland, 0612 Delivery 11 May 2023
Principal place of activity
628 Swanson Road , Swanson , Auckland , 0612
Previous address Type Period
2a Corban Avenue, Henderson, Auckland, 0612 Registered & physical 01 Aug 2014 - 05 Jun 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Chalmers, Jesse
Individual
Swanson
Auckland
0614
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Chalmers, Daniel
Individual
Swanson
Auckland
0614
01 Aug 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Chalmers, Elizabeth
Individual
Swanson
Auckland
0614
01 Aug 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chalmers, Stephen
Individual
Swanson
Auckland
0614
01 Aug 2014 - current
Location
Companies nearby
Fineline Joinery Limited
4b Corban Avenue
Don Trigg Properties Limited
3 Corban Ave
Hot Water Ip Limited
3 Corban Avenue
Econergy 2017 Limited
3 Corban Avenue
James Buchanan Limited
6 Corban Avenue
Crayden Holdings Limited
6 Corban Avenue
Similar companies
Boogs And Belles Limited
75 Henderson Valley Road
M & L Page Properties Limited
12 Bruce Mclaren Road
Woodruffsims Holdings Limited
5c Woodruffe Avenue
Keeling Group Limited
20 Keeling Road
Teare Commercial Trustee Limited
22 Catherine Street
Morphing Property Holdings Limited
22 Catherine Street