Chp Electrical Services Limited was incorporated on 26 Apr 2016 and issued an NZ business identifier of 9429042313649. This registered LTD company has been run by 4 directors: Michael Anthony Parker - an active director whose contract started on 26 Apr 2016,
Dean Hudson - an active director whose contract started on 26 Apr 2016,
Glen Raymond Cullingworth - an active director whose contract started on 26 Apr 2016,
Christopher Guy Cullingworth - an active director whose contract started on 26 Apr 2016.
According to our data (updated on 06 Apr 2024), this company uses 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (category: registered, physical).
Up until 23 May 2022, Chp Electrical Services Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
BizDb found previous names for this company: from 02 Jun 2016 to 30 Nov 2018 they were named Glenview Electrical Services Limited, from 19 Apr 2016 to 02 Jun 2016 they were named Glenview Electrical Services (2016) Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Chp Investments Limited (an entity) located at Hamilton Central, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Hudson, Dean - located at Glenview, Hamilton.
The 3rd share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Parker, Michael Anthony, located at Fitzroy, Hamilton (a director). Chp Electrical Services Limited was classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 29 Oct 2020 to 23 May 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Apr 2016 to 29 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Chp Investments Limited Shareholder NZBN: 9429047179684 |
Hamilton Central Hamilton 3214 New Zealand |
14 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Hudson, Dean |
Glenview Hamilton 3206 New Zealand |
26 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Parker, Michael Anthony |
Fitzroy Hamilton 3206 New Zealand |
26 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Cullingworth, Christopher Guy |
Chartwell Hamilton 3210 New Zealand |
26 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Cullingworth, Glen Raymond |
Flagstaff Hamilton 3210 New Zealand |
26 Apr 2016 - |
Michael Anthony Parker - Director
Appointment date: 26 Apr 2016
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 26 Apr 2016
Dean Hudson - Director
Appointment date: 26 Apr 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Apr 2016
Glen Raymond Cullingworth - Director
Appointment date: 26 Apr 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
Christopher Guy Cullingworth - Director
Appointment date: 26 Apr 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 Apr 2016
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