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Chevron Engineering Specialties Limited

Type: NZ Limited Company (Ltd)
9429032163964
NZBN
109068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
5 Hewlett Road
Massey
Auckland 0614
New Zealand
Service & physical address used since 23 Aug 2001
5 Hewlett Rd
Massey
Auckland 0614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2010
5 Hewlett Road
Massey
Auckland 0614
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Aug 2010

Chevron Engineering Specialties Limited, a registered company, was launched on 04 Aug 1980. 9429032163964 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. The company has been managed by 3 directors: Barbara Jean Fray - an active director whose contract started on 04 Aug 1980,
Evan James Fray - an active director whose contract started on 04 Aug 1980,
Dan William Fray - an inactive director whose contract started on 02 Sep 2013 and was terminated on 21 Feb 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Hewlett Road, Massey, Auckland, 0614 (category: registered, other).
Chevron Engineering Specialties Limited had been using 5 Hewlett Road, Massey, Auckland 1008 as their registered address up until 10 Aug 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 5 Hewlett Road, Massey, Auckland, 0614 New Zealand

Registered address used from 10 Aug 2010

Previous addresses

Address #1: 5 Hewlett Road, Massey, Auckland 1008 New Zealand

Registered address used from 25 Aug 2002 to 10 Aug 2010

Address #2: 8 Zingaro Place, Massey, Auckland

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address #3: 55 Victoria Street, Onehunga, Auckland

Physical address used from 05 Sep 2000 to 23 Aug 2001

Address #4: 55 Victoria Street, Onehunga, Auckland

Registered address used from 05 Sep 2000 to 25 Aug 2002

Contact info
64 9 8334640
21 Feb 2019 Phone
evan@chevron.co.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
evan@chevron.co.nz
21 Feb 2019 Email
www.chevron.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fray, Barbara Jean Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fray, Evan James Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fray, Dan William Northcote
Auckland
0627
New Zealand
Individual Fray, Dan William Northcote
Auckland
0627
New Zealand
Individual Fray, Evan James Massey
Auckland
Individual Fray, Barbara Jean Massey
Auckland
Directors

Barbara Jean Fray - Director

Appointment date: 04 Aug 1980

Address: Massey, Auckland, 0614 New Zealand

Address used since 04 Aug 1980


Evan James Fray - Director

Appointment date: 04 Aug 1980

Address: Massey, Auckland, 0614 New Zealand

Address used since 04 Aug 1980


Dan William Fray - Director (Inactive)

Appointment date: 02 Sep 2013

Termination date: 21 Feb 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Aug 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Aug 2016

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