Cme Engineering Services Limited, a registered company, was incorporated on 08 Aug 2011. 9429030991958 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been run by 2 directors: Yang Cao - an active director whose contract started on 08 Aug 2011,
Jie Chen - an active director whose contract started on 20 Feb 2017.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 59 Wright Road, Dairy Flat, 0794 (type: registered, physical).
Cme Engineering Services Limited had been using 15 William Souter Street, Forrest Hill, Auckland as their registered address up to 26 Apr 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 15 William Souter Street, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Mar 2019 to 26 Apr 2022
Address: 79 Riverside Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 28 Feb 2017 to 11 Mar 2019
Address: 38 Corta Bella Place, Golfland, Auckland, 2013 New Zealand
Registered & physical address used from 24 Jul 2013 to 28 Feb 2017
Address: 36 Leburn Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 08 Aug 2011 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cao, Yang |
Dairy Flat 0794 New Zealand |
08 Aug 2011 - |
Director | Chen, Jie |
Dairy Flat 0794 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Jie |
Dairy Flat 0794 New Zealand |
27 Feb 2017 - |
Director | Cao, Yang |
Dairy Flat 0794 New Zealand |
08 Aug 2011 - |
Yang Cao - Director
Appointment date: 08 Aug 2011
Address: Dairy Flat, 0794 New Zealand
Address used since 13 Apr 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Feb 2017
Jie Chen - Director
Appointment date: 20 Feb 2017
Address: Dairy Flat, 0794 New Zealand
Address used since 13 Apr 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Feb 2017
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