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C&h Consulting Limited

Type: NZ Limited Company (Ltd)
9429046052674
NZBN
6256689
Company Number
Registered
Company Status
122516369
GST Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Suite 1, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 16 Aug 2017
Suite 1, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Office address used since 20 Apr 2020

C&H Consulting Limited, a registered company, was registered on 03 Apr 2017. 9429046052674 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been managed by 2 directors: Andrew Hoogerbrug - an active director whose contract began on 03 Apr 2017,
Christopher Keith Concannon - an active director whose contract began on 03 Apr 2017.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: Suite 1, 33A Anzac Street, Takapuna, Auckland, 0622 (type: office, physical).
C&H Consulting Limited had been using Flat 107, 4 Wagener Place, Mount Albert, Auckland as their physical address up until 16 Aug 2017.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group consists of 4900 shares (49%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 4900 shares (49%). Lastly we have the next share allocation (100 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: Flat 107, 4 Wagener Place, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 03 Apr 2017 to 16 Aug 2017

Contact info
64 09 4891176
20 Apr 2020 Phone
andrew@candh.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.candh.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Wl Trustee Hoogerbrug Limited
Shareholder NZBN: 9429047211445
Takapuna
0622
New Zealand
Director Hoogerbrug, Andrew Fairview Heights
Auckland
0632
New Zealand
Individual Hoogebrug, Jamie Louise Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Saba, Jade Long Bay
Auckland
0630
New Zealand
Director Concannon, Christopher Keith Long Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hoogerbrug, Andrew Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Concannon, Christopher Keith Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Blue Moon Trust Birkdale
Auckland
0626
New Zealand
Directors

Andrew Hoogerbrug - Director

Appointment date: 03 Apr 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 05 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Apr 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 02 Apr 2019


Christopher Keith Concannon - Director

Appointment date: 03 Apr 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 24 Jan 2022

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Apr 2017

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