Chiswick Professional Services Limited (issued a business number of 9429036415366) was registered on 12 Jul 2002. 5 addresess are in use by the company: 11 Westmere Crescent, Westmere, Auckland, 1022 (type: postal, office). 11 Westmere Crescent, Westmere, Auckland 1022 had been their registered address, until 09 May 2011. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Burnham, Paul Anthony (an individual) located at Westmere, Auckland postcode 1022,
Pearce, Glenn Thomas (an individual) located at 11 Westmere Crescent, Westmere, Auckland postcode 1022,
Burnham, Philippa Jan (an individual) located at 11 Westmere Crescent, Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pearce, Glenn Thomas (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burnham, Philippa Jan, located at Westmere, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Chiswick Professional Services Limited. Our information was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Westmere Crescent, Westmere, Auckland, 1022 | Registered & physical & service | 09 May 2011 |
11 Westmere Crescent, Westmere, Auckland, 1022 | Postal & office & delivery | 06 May 2019 |
Name and Address | Role | Period |
---|---|---|
Philippa Jan Burnham
Westmere, Auckland, 1022
Address used since 11 May 2010 |
Director | 12 Jul 2002 - current |
Glenn Thomas Pearce
Westmere, Auckland, 1022
Address used since 11 May 2010 |
Director | 12 Jul 2002 - current |
11 Westmere Crescent , Westmere , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
11 Westmere Crescent, Westmere, Auckland 1022 | Registered & physical | 18 May 2010 - 09 May 2011 |
11 Westmere Crescent, Westmere, Auckland | Registered & physical | 12 Jul 2002 - 18 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Burnham, Paul Anthony Individual |
Westmere Auckland 1022 |
16 Apr 2021 - current |
Pearce, Glenn Thomas Individual |
11 Westmere Crescent Westmere, Auckland 1022 |
28 Apr 2005 - current |
Burnham, Philippa Jan Individual |
11 Westmere Crescent Westmere, Auckland 1022 |
28 Apr 2005 - current |
Phillips, Rebecca Jane Individual |
Westmere Auckland 1022 |
16 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Glenn Thomas Individual |
Westmere Auckland 1022 |
12 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burnham, Philippa Jan Individual |
Westmere Auckland 1022 |
12 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Nigel Albert Individual |
11 Westmere Crescent Westmere, Auckland 1022 |
28 Apr 2005 - 16 Apr 2021 |
Mcgregor-dawson, Andrea Ruth Individual |
11 Westmere Crescent Westmere, Auckland 1022 |
28 Apr 2005 - 16 Apr 2021 |
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