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Chb Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429030933088
NZBN
3568173
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Jul 2019
2316 Takapau Road
Waipukurau
Waipukurau 4200
New Zealand
Delivery & office address used since 22 Jun 2020
Po Box 144
Waipukurau 4242
New Zealand
Postal address used since 22 Jun 2020

Chb Earthmovers Limited was registered on 29 Sep 2011 and issued a New Zealand Business Number of 9429030933088. The registered LTD company has been managed by 2 directors: Justin Neville - an active director whose contract began on 29 Sep 2011,
Simone Charlotte Marie Neville - an inactive director whose contract began on 19 Nov 2015 and was terminated on 07 Sep 2021.
As stated in BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 2316 Takapau Road, Waipukurau, Waipukurau, 4200 (type: delivery, postal).
Up until 05 Jul 2019, Chb Earthmovers Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Neville, Simone Charlotte Marie (an individual) located at Waipukurau, Waipukurau postcode 4281,
Neville, Justin (a director) located at Waipukurau, Waipukurau postcode 4281.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Neville, Justin - located at Waipukurau, Waipukurau.
The next share allotment (1 share, 1%) belongs to 2 entities, namely:
Neville, Simone Charlotte Marie, located at Waipukurau, Waipukurau (an individual),
Simone Neville, located at Waipukurau, Waipukurau (a director). Chb Earthmovers Limited was categorised as "Earthmoving services" (business classification E321230).

Addresses

Principal place of activity

20 Nelson Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 15 Mar 2018 to 05 Jul 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 27 Oct 2017 to 15 Mar 2018

Address #3: 20 Nelson Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 01 Jun 2017 to 15 Mar 2018

Address #4: 127 Ruataniwha Street, Waipukurau, 4242 New Zealand

Physical address used from 15 May 2015 to 01 Jun 2017

Address #5: 127 Ruataniwha Street, Waipukurau, 4242 New Zealand

Registered address used from 15 May 2015 to 27 Oct 2017

Address #6: 127 Ruataniwha Street, Waipukurau, 4242 New Zealand

Physical & registered address used from 29 Sep 2011 to 15 May 2015

Contact info
64 027 4415562
Phone
admin@chbearthmovers.com
Email
accounts@chbearthmovers.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.chbearthmovers.co.nz
27 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Neville, Simone Charlotte Marie Waipukurau
Waipukurau
4281
New Zealand
Director Neville, Justin Waipukurau
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Neville, Justin Waipukurau
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neville, Simone Charlotte Marie Waipukurau
Waipukurau
4281
New Zealand
Director Simone Charlotte Marie Neville Waipukurau
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sleeping Giant Trustees (no.3) Limited
Shareholder NZBN: 9429041381786
Company Number: 5433624
Entity Sleeping Giant Trustees (no.3) Limited
Shareholder NZBN: 9429041381786
Company Number: 5433624
Hastings
Hastings
4122
New Zealand
Directors

Justin Neville - Director

Appointment date: 29 Sep 2011

Address: Waipukurau, Waipukurau, 4281 New Zealand

Address used since 02 May 2018

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 27 Jul 2012


Simone Charlotte Marie Neville - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 07 Sep 2021

Address: Waipukurau, Waipukurau, 4281 New Zealand

Address used since 02 May 2018

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 19 Nov 2015

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