Shortcuts

Corrosion Control Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429030032996
NZBN
4689459
Company Number
Registered
Company Status
M692550
Industry classification code
M692550 Testing Or Assay Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical address used since 24 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 03 Nov 2014

Corrosion Control Engineering (Nz) Limited was launched on 09 Oct 2013 and issued a New Zealand Business Number of 9429030032996. The registered LTD company has been supervised by 2 directors: John Kalis - an active director whose contract began on 09 Oct 2013,
Wayne Speer - an inactive director whose contract began on 09 Oct 2013 and was terminated on 02 Feb 2016.
As stated in BizDb's data (last updated on 15 Jul 2020), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 03 Nov 2014, Corrosion Control Engineering (Nz) Limited had been using Level 1, 171 Hobson Street, Auckland Central, Auckland as their registered address.
A total of 1080 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 486 shares are held by 1 entity, namely:
Kapel Nsw Pty Ltd (an other) located at Homebush West, New South Wales postcode 2140.
The second group consists of 2 shareholders, holds 45% shares (exactly 486 shares) and includes
Peter Kalis - located at Homebush West, New South Wales,
Georgia Kalis - located at Homebush West, New South Wales.
The next share allotment (108 shares, 10%) belongs to 1 entity, namely:
Jdg Investments Pty Ltd, located at Homebush West, New South Wales (an other). Corrosion Control Engineering (Nz) Limited was categorised as "M692550 Testing or assay service" (business classification M692550).

Addresses

Previous addresses

Address #1: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand

Registered address used from 09 Oct 2013 to 03 Nov 2014

Address #2: 86 Motu Road, Rd 1, Kumeu, 0891 New Zealand

Physical address used from 09 Oct 2013 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1080

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 04 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 486
Other Kapel Nsw Pty Ltd Homebush West
New South Wales
2140
Australia
Shares Allocation #2 Number of Shares: 486
Other Peter Kalis Homebush West
New South Wales
2140
Australia
Individual Georgia Kalis Homebush West
New South Wales
2140
Australia
Shares Allocation #3 Number of Shares: 108
Other Jdg Investments Pty Ltd Homebush West
New South Wales
2140
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wayne Speer Rd 1
Kumeu
0891
New Zealand
Director Wayne Speer Rd 1
Kumeu
0891
New Zealand
Directors

John Kalis - Director

Appointment date: 09 Oct 2013

ASIC Name: Corrosion Control Engineering (qld) Pty. Limited

Address: Hurstville, Nsw, 2220 Australia

Address: Connells, New South Wales, 2140 Australia

Address used since 09 Oct 2013

Address: Hurstville, Nsw, 2220 Australia


Wayne Speer - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 02 Feb 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 09 Oct 2013

Nearby companies

Multichem Group Limited
Level 3, 16 College Hill

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Paterson Custom Design Limited
Level 3, 16 College Hill

House Of Thai Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Similar companies

B V M Enterprise Limited
Flat 902, 53 Cook Street

Circle Volt Limited
34 Jervois Road

Collen Holdings Limited
19e Blake Street

Exova Warringtonfire Nz Limited
C/- Nigel Smith & Associates

Glamorgan Electronics Limited
517 New North Road

Independent Slip Testing Services Limited
Level 2