General information
Chalmers Sharing's Limited
Type: NZ Limited Company (Ltd)9429041476567
New Zealand Business Number
5492107
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Chalmers Sharing's Limited (NZBN 9429041476567) was registered on 12 Nov 2014. 2 addresses are currently in use by the company: 11 Te Uru Lane, Takapuna, Auckland, 0620 (type: registered, physical). Suite 2302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland had been their registered address, up to 08 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mbc Limited (an entity) located at Takapuna, Auckland postcode 0620. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Chalmers Sharing's Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Te Uru Lane, Takapuna, Auckland, 0620 | Registered & physical & service | 08 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bill George Chalmers
Takapuna, Auckland, 0622
Address used since 05 Nov 2015 |
Director | 12 Nov 2014 - current |
|
Hazal Chalmers
Takapuna, Auckland, 0622
Address used since 05 Nov 2015 |
Director | 12 Nov 2014 - 13 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2302 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 27 Mar 2018 - 08 Jan 2021 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Nov 2015 - 27 Mar 2018 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 12 Nov 2014 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbc Limited Shareholder NZBN: 9429042288169 Entity (NZ Limited Company) |
Takapuna Auckland 0620 |
20 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazal Chalmers Director |
West Harbour Auckland 0618 |
12 Nov 2014 - 20 May 2016 |
|
Chalmers, Bill George Director |
West Harbour Auckland 0618 |
12 Nov 2014 - 12 Sep 2017 |
|
Chalmers, Hazal Individual |
West Harbour Auckland 0618 |
12 Nov 2014 - 20 May 2016 |
Ultimate Holding Company
| Effective Date | 12 May 2016 |
| Name | Mbc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5952604 |
| Country of origin | NZ |
| Address |
3 Northcroft Street Takapuna Auckland 0622 |
Location
Companies nearby
 |
Kiwisaver, Annuities And Superannuation Protection Association New Zealand Incorporated Apt 1705 |
|
Can-du Limited 1601/9 Northcroft Street |
|
Wotso Takapuna Limited 2304 The Sentinel |
|
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
|
Pragmatech Limited Suite 1504 Sentinel Apartments, 3 Northcroft Street |
|
Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
Similar companies
|
Wotso Takapuna Limited 2304 The Sentinel |
|
Bogatide Limited Level 1 |
|
Elizabeth Howard Company Limited Level 1 |
|
Acorn To Oak Enterprises Limited Level1, 6 Como Street |
|
Huna Limited Bdo Tower, 19 Como Street |
|
Karam Petros Limited Level1, 6 Como Street |