Ch Engineering Limited was launched on 16 May 2011 and issued an NZBN of 9429031116473. This registered LTD company has been supervised by 2 directors: Jamie Scott Hodgson - an active director whose contract started on 02 Feb 2014,
Peter Cameron Crawford - an inactive director whose contract started on 16 May 2011 and was terminated on 03 Feb 2014.
As stated in the BizDb information (updated on 20 Feb 2024), this company registered 3 addresses: 8 Wickham Street, Frankton, Hamilton, 3204 (registered address),
8 Wickham Street, Frankton, Hamilton, 3204 (physical address),
8 Wickham Street, Frankton, Hamilton, 3204 (service address),
Po Box 20002, Te Rapa, Hamilton, 3241 (postal address) among others.
Up to 15 Apr 2021, Ch Engineering Limited had been using 1725 Kakaramea Road, Ngahinapouri, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lee, Susannah Rachael (an individual) located at Vardon Road, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Hodgson, Jamie Scott - located at Hamilton. Ch Engineering Limited is classified as "General engineering" (ANZSIC C249910).
Principal place of activity
8 Wickham Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1725 Kakaramea Road, Ngahinapouri, Hamilton, 3290 New Zealand
Registered & physical address used from 13 Apr 2016 to 15 Apr 2021
Address #2: Unit 14, 40 Te Kowhia Road, Earnest Park, Hamilton, 3242 New Zealand
Physical & registered address used from 01 Apr 2014 to 13 Apr 2016
Address #3: Unit 9,15 Albert Street, Cambridge, 3434 New Zealand
Physical address used from 20 Feb 2012 to 01 Apr 2014
Address #4: 5 Queen Street, Cambridge, 3434 New Zealand
Registered address used from 20 Feb 2012 to 01 Apr 2014
Address #5: 57 Higgins Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 16 May 2011 to 20 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lee, Susannah Rachael |
Vardon Road Hamilton 3200 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Hodgson, Jamie Scott |
Hamilton 3283 New Zealand |
13 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Mitchell Sam |
Ngahinapouri Hamilton 3290 New Zealand |
06 Mar 2017 - 26 Jan 2021 |
Individual | Lee-brooks, Katie Rose |
Ngahinapouri Hamilton 3290 New Zealand |
06 Mar 2017 - 26 Jan 2021 |
Individual | Crawford, Peter Cameron |
Cambridge 3434 New Zealand |
16 May 2011 - 13 Feb 2014 |
Director | Peter Cameron Crawford |
Cambridge 3434 New Zealand |
16 May 2011 - 13 Feb 2014 |
Jamie Scott Hodgson - Director
Appointment date: 02 Feb 2014
Address: Hamilton, 3283 New Zealand
Address used since 01 May 2022
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 01 Apr 2016
Peter Cameron Crawford - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 03 Feb 2014
Address: Cambridge, 3434 New Zealand
Address used since 17 Apr 2012
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