Chatfield Engineering (2013) Limited was started on 08 May 2013 and issued a New Zealand Business Number of 9429030231054. This registered LTD company has been managed by 1 director, named Simon Rex Willis - an active director whose contract began on 08 May 2013.
According to our data (updated on 17 Mar 2024), this company filed 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: physical, service).
Until 10 Sep 2014, Chatfield Engineering (2013) Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Willis, Simon Rex (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Speedy, Carol Anne Thorne - located at Devonport, Auckland. Chatfield Engineering (2013) Limited is categorised as "General engineering" (ANZSIC C249910).
Previous addresses
Address #1: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 08 May 2013 to 10 Sep 2014
Address #2: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 08 May 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Willis, Simon Rex |
Devonport Auckland 0624 New Zealand |
08 May 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Speedy, Carol Anne Thorne |
Devonport Auckland 0624 New Zealand |
08 May 2013 - |
Simon Rex Willis - Director
Appointment date: 08 May 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 May 2013
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