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C H Automotive Diesel & Marine Limited

Type: NZ Limited Company (Ltd)
9429038098611
NZBN
854704
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 17 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hooper, Colin Lloyd Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hooper, Antonia Michele Richmond Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooper, Shelley Richmond Heights
Taupo
3330
New Zealand
Directors

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

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