Consolidated Engineering Company Limited

Consolidated Engineering Company Limited, a registered company, was launched on 23 Mar 2000. 9429037323455 is the business number it was issued. The company has been supervised by 5 directors: Ian Scott Macdonald - an active director whose contract began on 23 Mar 2000,
Changhao Zan - an active director whose contract began on 30 Jun 2015,
Ximin Yang - an active director whose contract began on 30 Jun 2015,
Wayne Rex Berry - an inactive director whose contract began on 23 Mar 2000 and was terminated on 15 Dec 2000,
Evan John Owens - an inactive director whose contract began on 23 Mar 2000 and was terminated on 15 Dec 2000.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, registered).
Consolidated Engineering Company Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address until 06 Aug 2018.
A total of 364000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 109200 shares (30%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 254800 shares (70%).

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 13 Oct 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Aug 2012 to 28 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jul 2010 to 15 Aug 2012

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 21 Sep 2002 to 30 Jul 2010

Address: Grant Thornton Accountants, 47 Cathedral Square, Christchurch

Registered address used from 12 Apr 2000 to 21 Sep 2002

Address: Grant Thornton Accountants, 47 Cathedral Square, Christchurch

Physical address used from 23 Mar 2000 to 21 Sep 2002

Previous Shareholders

Ian Scott Macdonald - Director

Appointment date: 23 Mar 2000

Changhao Zan - Director

Appointment date: 30 Jun 2015

Ximin Yang - Director

Appointment date: 30 Jun 2015

Wayne Rex Berry - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 15 Dec 2000

Evan John Owens - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 15 Dec 2000