Corrosion Control Engineering (Nz) Limited was launched on 09 Oct 2013 and issued a New Zealand Business Number of 9429030032996. The registered LTD company has been supervised by 2 directors: John Kalis - an active director whose contract began on 09 Oct 2013,
Wayne Speer - an inactive director whose contract began on 09 Oct 2013 and was terminated on 02 Feb 2016.
As stated in BizDb's data (last updated on 24 Dec 2021), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 24 Oct 2014, Corrosion Control Engineering (Nz) Limited had been using 86 Motu Road, Rd 1, Kumeu as their physical address.
A total of 1080 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 486 shares are held by 1 entity, namely:
Kapel Nsw Pty Ltd (an other) located at Homebush West, New South Wales postcode 2140.
The second group consists of 2 shareholders, holds 45% shares (exactly 486 shares) and includes
Georgia Kalis - located at Homebush West, New South Wales,
Peter Kalis - located at Homebush West, New South Wales.
The next share allotment (108 shares, 10%) belongs to 1 entity, namely:
Jdg Investments Pty Ltd, located at Homebush West, New South Wales (an other). Corrosion Control Engineering (Nz) Limited was categorised as "Testing or assay service" (business classification M692550).
Previous addresses
Address #1: 86 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 09 Oct 2013 to 24 Oct 2014
Address #2: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered address used from 09 Oct 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 1080
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 486 | |||
| Other | Kapel Nsw Pty Ltd |
Homebush West New South Wales 2140 Australia |
09 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 486 | |||
| Individual | Georgia Kalis |
Homebush West New South Wales 2140 Australia |
09 Oct 2013 - |
| Other | Peter Kalis |
Homebush West New South Wales 2140 Australia |
09 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 108 | |||
| Other | Jdg Investments Pty Ltd |
Homebush West New South Wales 2140 Australia |
09 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wayne Speer |
Rd 1 Kumeu 0891 New Zealand |
09 Oct 2013 - 11 Mar 2016 |
| Director | Wayne Speer |
Rd 1 Kumeu 0891 New Zealand |
09 Oct 2013 - 11 Mar 2016 |
John Kalis - Director
Appointment date: 09 Oct 2013
ASIC Name: Corrosion Control Engineering (qld) Pty. Limited
Address: Connells, New South Wales, 2140 Australia
Address used since 09 Oct 2013
Address: Hurstville, Nsw, 2220 Australia
Address: Hurstville, Nsw, 2220 Australia
Wayne Speer - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 02 Feb 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 09 Oct 2013
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