Chs Engineers Limited, a registered company, was registered on 08 Mar 2016. 9429042213635 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been run by 4 directors: Nathan Rex Shand - an active director whose contract started on 08 Mar 2016,
James Andrew Michael King - an active director whose contract started on 01 Apr 2022,
Graham Bruce Cox - an inactive director whose contract started on 08 Mar 2016 and was terminated on 01 Apr 2022,
Michael Colin Horsley - an inactive director whose contract started on 08 Mar 2016 and was terminated on 18 Mar 2021.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Chs Engineers Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
A total of 120 shares are allocated to 9 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally we have the third share allotment (59 shares 49.17%) made up of 4 entities.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 04 Mar 2020 to 04 Mar 2024
Address #2: 19 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Mar 2016 to 04 Mar 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | The Firm Trustee No.1 Limited Shareholder NZBN: 9429050190539 |
Tauranga Tauranga 3110 New Zealand |
21 Apr 2022 - |
| Individual | King, Hannah Louise |
Tauranga South Tauranga 3112 New Zealand |
21 Apr 2022 - |
| Director | King, James Andrew Michael |
Tauranga South Tauranga 3112 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | King, James Andrew Michael |
Tauranga South Tauranga 3112 New Zealand |
21 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Shand, Catherine |
Tauranga South Tauranga 3112 New Zealand |
21 Apr 2022 - |
| Director | Shand, Nathan Rex |
Tauranga South Tauranga 3112 New Zealand |
08 Mar 2016 - |
| Individual | Shand, Debra Jane |
Rd 2 Kaihohe 0472 New Zealand |
21 Apr 2022 - |
| Individual | Shand, Rex Maitland |
Rd 2 Kaihohe 0472 New Zealand |
21 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Shand, Nathan Rex |
Tauranga South Tauranga 3112 New Zealand |
08 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Graham Bruce |
Otumoetai Tauranga 3110 New Zealand |
08 Mar 2016 - 21 Apr 2022 |
| Individual | Horsley, Michael Colin |
Tauranga South Tauranga 3112 New Zealand |
08 Mar 2016 - 22 Mar 2021 |
Nathan Rex Shand - Director
Appointment date: 08 Mar 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Mar 2016
James Andrew Michael King - Director
Appointment date: 01 Apr 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Oct 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Graham Bruce Cox - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Apr 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Mar 2016
Michael Colin Horsley - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 18 Mar 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Mar 2016
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