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Ch Engineering Limited

Type: NZ Limited Company (Ltd)
9429031116473
NZBN
3374792
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Po Box 20002
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 07 Apr 2021
8 Wickham Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 07 Apr 2021
8 Wickham Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 21 772976
Phone
jamie@chengineering.co.nz
Email
www.chengineering.co.nz
07 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Lee, Susannah Rachael Vardon Road
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hodgson, Jamie Scott Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Mitchell Sam Ngahinapouri
Hamilton
3290
New Zealand
Individual Lee-brooks, Katie Rose Ngahinapouri
Hamilton
3290
New Zealand
Individual Crawford, Peter Cameron Cambridge
3434
New Zealand
Director Peter Cameron Crawford Cambridge
3434
New Zealand
Directors

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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