Ch Steel Limited was started on 24 Dec 2015 and issued a New Zealand Business Number of 9429042124832. The registered LTD company has been run by 5 directors: Julian Robert Kirwan - an active director whose contract began on 24 Dec 2015,
Robert H. - an active director whose contract began on 24 Dec 2015,
Leland H. - an active director whose contract began on 06 Jan 2023,
Peter A. - an inactive director whose contract began on 24 Dec 2015 and was terminated on 06 Jan 2023,
Shane David Culham - an inactive director whose contract began on 24 Dec 2015 and was terminated on 29 Oct 2021.
As stated in our data (last updated on 24 Feb 2024), this company filed 1 address: 15-17 Hewlett Street, Port Whangarei, Whangarei, 0110 (type: registered, physical).
Until 25 Jan 2016, Ch Steel Limited had been using 21 Hewlett Street, Port Whangarei, Whangarei as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Culham Engineering Company Limited (an entity) located at Whangarei.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
The Herrick Corporation - located at Stockton, California. Ch Steel Limited was categorised as "Structural steel erection" (business classification E322420).
Previous address
Address: 21 Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Dec 2015 to 25 Jan 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Culham Engineering Company Limited Shareholder NZBN: 9429040677644 |
Whangarei New Zealand |
24 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Other (Other) | The Herrick Corporation |
Stockton California 95212 United States |
24 Dec 2015 - |
Julian Robert Kirwan - Director
Appointment date: 24 Dec 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 24 Dec 2015
Robert H. - Director
Appointment date: 24 Dec 2015
Address: Valley Springs, California, 95252 United States
Address used since 24 Dec 2015
Leland H. - Director
Appointment date: 06 Jan 2023
Peter A. - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 06 Jan 2023
Address: Stockton, California, 95209 United States
Address used since 24 Dec 2015
Shane David Culham - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 29 Oct 2021
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 24 Dec 2015
Maintenir Limited
15-17 Hewlett Street
Culham Holdings (whangarei) Limited
15 - 17 Hewlett Street
Cathgay Enterprises Limited
15 - 17 Hewlett Street
Culham Engineering Company Limited
15 - 17 Hewlett Street
One Riverside Limited
9-11 Hewlett Street
Bridge View Limited
9 Hewlett Street
A & D Barnett Engineering (2011) Limited
15 Mercari Way
Cte Steel Buildings Limited
2 Redan Road
Metal Decks (new Zealand) Limited
143 Top Road
Rigging Solutions Limited
16 Keating Rise
The Welder Limited
33 Waiora Road
Weyland & Co Limited
229 State Highway 1