General information

Channel Installations Limited

Type: NZ Limited Company (Ltd)
9429036774449
New Zealand Business Number
1161477
Company Number
Registered
Company Status

Channel Installations Limited (issued a New Zealand Business Number of 9429036774449) was registered on 07 Sep 2001. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, service). 1A Douglas Street, Whangarei had been their registered address, until 05 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Lawrence, Brent William (an individual) located at Onerahi, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lawrence, Diane Margaret (an individual) - located at Onerahi, Whangarei. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & service & registered 05 Aug 2019
Directors
Name and Address Role Period
Diane Margaret Lawrence
Onerahi, Whangarei, 0110
Address used since 07 Sep 2001
Director 07 Sep 2001 - current
Brent William Lawrence
Onerahi, Whangarei, 0110
Address used since 07 Sep 2001
Director 07 Sep 2001 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 06 Aug 2014 - 05 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 10 Feb 2009 - 06 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 20 Jul 2004 - 10 Feb 2009
C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 07 Sep 2001 - 20 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lawrence, Brent William
Individual
Onerahi
Whangarei
07 Sep 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lawrence, Diane Margaret
Individual
Onerahi
Whangarei
07 Sep 2001 - current
Location
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