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Channel Installations Limited

Type: NZ Limited Company (Ltd)
9429036774449
NZBN
1161477
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 05 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lawrence, Brent William Onerahi
Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Lawrence, Diane Margaret Onerahi
Whangarei
Directors

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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