Cemeck Engineering Limited, a registered company, was registered on 02 Jun 1982. 9429040771793 is the NZBN it was issued. The company has been supervised by 3 directors: Carl Theodor Schuch - an active director whose contract started on 18 Dec 2022,
Ernst Schuch - an inactive director whose contract started on 02 Jun 1982 and was terminated on 30 Aug 2023,
Christine Mary Schuch - an inactive director whose contract started on 02 Jun 1982 and was terminated on 18 Dec 2022.
Last updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 83-85 Fitzherbert Street, Petone, Wellington, 5012 (registered address),
83-85 Fitzherbert Street, Petone, Wellington, 5012 (service address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address).
Cemeck Engineering Limited had been using Level 1, 50 Customhouse Quay, Wellington as their service address up until 05 Jan 2023.
A single entity controls all company shares (exactly 5000 shares) - Schuch, Carl Theodore - located at 5012, Newlands, Wellington.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Service address used from 31 Aug 2018 to 05 Jan 2023
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 24 Aug 2010 to 05 Jan 2023
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 24 Aug 2010 to 31 Aug 2018
Address #4: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 25 Aug 2008 to 24 Aug 2010
Address #5: C/ B D O Spicers, 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington
Registered address used from 17 Aug 2002 to 25 Aug 2008
Address #6: B D O Spicers, 2nd Floor, Bdo House, 99 - 105 Customhouse Quay, Wellington
Physical address used from 17 Aug 2002 to 25 Aug 2008
Address #7: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 15 Aug 2001 to 17 Aug 2002
Address #8: Bdo Spicers, 2nd Floor, Bdo House, 99 - 105 Customhouse Quay, Wellington
Physical address used from 15 Aug 2001 to 17 Aug 2002
Address #9: Bdo Hogg Young Cathie, Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington
Physical address used from 15 Aug 2001 to 15 Aug 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Schuch, Carl Theodore |
Newlands Wellington New Zealand |
02 Jun 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schuch, Ernest |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
Individual | Schuch, Ernest |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
Individual | Schuch, Christine Mary |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
Individual | Schuch, Christine Mary |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
Carl Theodor Schuch - Director
Appointment date: 18 Dec 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 18 Dec 2022
Ernst Schuch - Director (Inactive)
Appointment date: 02 Jun 1982
Termination date: 30 Aug 2023
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Jun 1982
Christine Mary Schuch - Director (Inactive)
Appointment date: 02 Jun 1982
Termination date: 18 Dec 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Jun 1982
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