C H Automotive Diesel & Marine Limited was started on 09 May 1997 and issued an NZ business number of 9429038098611. The registered LTD company has been managed by 3 directors: Shelley Hooper - an active director whose contract started on 09 May 1997,
Colin Lloyd Hooper - an active director whose contract started on 09 May 1997,
Antonia Michele Hooper - an active director whose contract started on 09 May 1997.
As stated in our database (last updated on 11 Mar 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 17 May 2021, C H Automotive Diesel & Marine Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hooper, Colin Lloyd (an individual) located at Richmond Heights, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hooper, Antonia Michele - located at Richmond Heights, Taupo.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 29 Apr 2002 to 17 May 2021
Address: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo
Registered address used from 10 Jul 2001 to 29 Apr 2002
Address: Beker 7 Findlay Ltd, 109 Tuwharetoa Street, Taupo
Physical address used from 10 Jul 2001 to 29 Apr 2002
Address: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo
Registered address used from 11 Apr 2000 to 10 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hooper, Colin Lloyd |
Richmond Heights Taupo 3330 New Zealand |
09 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hooper, Antonia Michele |
Richmond Heights Taupo 3330 New Zealand |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hooper, Shelley |
Richmond Heights Taupo 3330 New Zealand |
09 May 1997 - 15 Aug 2018 |
Shelley Hooper - Director
Appointment date: 09 May 1997
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 26 Apr 2017
Colin Lloyd Hooper - Director
Appointment date: 09 May 1997
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 26 Apr 2017
Antonia Michele Hooper - Director
Appointment date: 09 May 1997
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 26 Apr 2017
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street