Channel Installations Limited, a registered company, was registered on 07 Sep 2001. 9429036774449 is the business number it was issued. This company has been managed by 2 directors: Diane Margaret Lawrence - an active director whose contract started on 07 Sep 2001,
Brent William Lawrence - an active director whose contract started on 07 Sep 2001.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, service).
Channel Installations Limited had been using 1A Douglas Street, Whangarei as their registered address up until 05 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 06 Aug 2014 to 05 Aug 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 10 Feb 2009 to 06 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 20 Jul 2004 to 10 Feb 2009
Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 07 Sep 2001 to 20 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lawrence, Brent William |
Onerahi Whangarei |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lawrence, Diane Margaret |
Onerahi Whangarei |
07 Sep 2001 - |
Diane Margaret Lawrence - Director
Appointment date: 07 Sep 2001
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Sep 2001
Brent William Lawrence - Director
Appointment date: 07 Sep 2001
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Sep 2001
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