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General information

Sue Chambers Limited

Type: NZ Limited Company (Ltd)
9429037719258
New Zealand Business Number
934384
Company Number
Registered
Company Status

Sue Chambers Limited (issued an NZBN of 9429037719258) was started on 16 Nov 1998. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 05 Apr 2017. Sue Chambers Limited used more names, namely: Flux Animation Limited from 03 Aug 2021 to 10 Aug 2021, Flux Animation Studio Limited (18 Jan 2001 to 03 Aug 2021) and Flux Animation Limited (16 Nov 1998 - 18 Jan 2001). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Chambers, Shale (an individual) located at Auckland Central, Auckland postcode 1010,
Chambers, Susan Deborah (an individual) located at Northcote Point, North Shore City. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Chambers, Susan Deborah (an individual) - located at Northcote Point, North Shore City. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 05 Apr 2017
Last updated:
Directors
Name and Address Role Period
Susan Deborah Chambers
Northcote Point, North Shore City, 0627
Address used since 03 Jun 2008
Director 18 Apr 2005 - current
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 25 Mar 2010
Director 20 Apr 2006 - current
Brent Stephen Chambers
Northcote Point, North Shore City, 0627
Address used since 03 Jun 2008
Director 16 Nov 1998 - 01 Apr 2017
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 06 May 2016 - 05 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical 07 Jun 2005 - 05 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 07 Jun 2005 - 06 May 2016
Level 1, 194 Great North Road, Grey Lynn, Auckland Registered & physical 16 Dec 2004 - 07 Jun 2005
33 George Street, Newmarket, Auckland Registered 14 Jun 2004 - 16 Dec 2004
Level 1, 194 Great North Road, Grey Lynn Registered 16 Apr 2004 - 14 Jun 2004
Level 1, 194 Great North Road, Grey Lynn Physical 16 Apr 2004 - 16 Apr 2004
33 George Street, New Markets, Auckland Physical 16 Apr 2004 - 16 Apr 2004
33 George Street, New Markets, Auckland Registered 03 May 2002 - 16 Apr 2004
496 Great North Road, Grey Lynn, Auckland Physical 01 May 2001 - 16 Apr 2004
33 George Street, Newmarket, Auckland Physical 01 May 2001 - 01 May 2001
Level 1, 194 Great North Road, Grey Lynn, Auckland Physical 01 May 2001 - 01 May 2001
Level 1, 194 Great North Road, Grey Lynn, Auckland Registered 02 Dec 2000 - 03 May 2002
19 Chamberlain Road, Grey Lynn Registered 15 May 2000 - 02 Dec 2000
19 Chamberlain Road, Grey Lynn Registered 12 Apr 2000 - 15 May 2000
19 Chamberlain Road, Grey Lynn Physical 18 Nov 1998 - 01 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chambers, Shale
Individual 		Auckland Central
Auckland
1010 		16 Dec 2004 - current
Chambers, Susan Deborah
Individual 		Northcote Point
North Shore City
 16 Apr 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chambers, Susan Deborah
Individual 		Northcote Point
North Shore City
 16 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Shale
Individual 		Mt Eden
Auckland
 16 Apr 2004 - 04 Jun 2004
Chambers, Susan Deborah
Individual 		Northcote Point
North Shore City
 16 Dec 2004 - 09 Aug 2021
Chambers, Brent Stephen
Individual 		Northcote Point
North Shore City
 16 Dec 2004 - 12 Apr 2017
Chambers, Susan Deborah
Individual 		Northcote Point
North Shore City
 16 Dec 2004 - 09 Aug 2021
Dickinson, Laban Peter
Individual 		Muriwai
0881 		16 Feb 2018 - 09 Aug 2021
Chambers, Brent Stephen
Individual 		Northcote Point
North Shore City
 16 Apr 2004 - 12 Apr 2017
Location
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