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Cseng.nz Limited

Type: NZ Limited Company (Ltd)
9429031120029
NZBN
3371631
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service Geotechnical
Industry classification description
Current address
23 Barriball Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 20 Jun 2018
18 Doralto Road
Frankleigh Park
New Plymouth 4310
New Zealand
Registered & service address used since 14 Aug 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Callebaut, Tonya Lee Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Callebaut, Gerard Lorenz Fitzroy
New Plymouth
4312
New Zealand
Directors

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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Morrie Holdings Limited
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