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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Wl Trustee Hoogerbrug Limited Shareholder NZBN: 9429047211445 |
Takapuna 0622 New Zealand |
23 Oct 2020 - |
Director | Hoogerbrug, Andrew |
Fairview Heights Auckland 0632 New Zealand |
03 Apr 2017 - |
Individual | Hoogebrug, Jamie Louise |
Fairview Heights Auckland 0632 New Zealand |
23 Oct 2020 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Saba, Jade |
Long Bay Auckland 0630 New Zealand |
21 Dec 2021 - |
Director | Concannon, Christopher Keith |
Long Bay Auckland 0630 New Zealand |
03 Apr 2017 - |
Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
23 Oct 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Hoogerbrug, Andrew |
Fairview Heights Auckland 0632 New Zealand |
03 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Concannon, Christopher Keith |
Long Bay Auckland 0630 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Blue Moon Trust |
Birkdale Auckland 0626 New Zealand |
01 Feb 2018 - 23 Oct 2020 |
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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