Cseng.nz Limited, a registered company, was started on 26 Apr 2011. 9429031120029 is the NZ business identifier it was issued. "Civil engineering service Geotechnical" (ANZSIC M692320) is how the company has been categorised. The company has been supervised by 2 directors: Tonya Lee Callebaut - an active director whose contract began on 26 Apr 2011,
Gerard Lorenz Callebaut - an active director whose contract began on 26 Apr 2011.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 (type: registered, service).
Cseng.nz Limited had been using 18 Doralto Road, Frankleigh Park, New Plymouth as their physical address until 20 Jun 2018.
Other names used by the company, as we identified at BizDb, included: from 24 Apr 2011 to 24 Nov 2016 they were named Calibre Consulting Engineers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).
Previous addresses
Address #1: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical address used from 25 Jul 2013 to 20 Jun 2018
Address #2: C/o Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical address used from 14 Jun 2013 to 25 Jul 2013
Address #3: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered address used from 19 Oct 2012 to 20 Jun 2018
Address #4: 18 Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical address used from 19 Oct 2012 to 14 Jun 2013
Address #5: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Registered & physical address used from 26 Apr 2011 to 19 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Callebaut, Tonya Lee |
Fitzroy New Plymouth 4312 New Zealand |
26 Apr 2011 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Callebaut, Gerard Lorenz |
Fitzroy New Plymouth 4312 New Zealand |
26 Apr 2011 - |
Tonya Lee Callebaut - Director
Appointment date: 26 Apr 2011
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 04 Aug 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Jun 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 26 Apr 2011
Gerard Lorenz Callebaut - Director
Appointment date: 26 Apr 2011
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 04 Aug 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Jun 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 26 Apr 2011
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