General information

Chatfield Engineering (2013) Limited

Type: NZ Limited Company (Ltd)
9429030231054
New Zealand Business Number
4439260
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Chatfield Engineering (2013) Limited (issued a New Zealand Business Number of 9429030231054) was incorporated on 08 May 2013. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Suite 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up until 10 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Willis, Simon Rex (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Speedy, Carol Anne Thorne (an individual) - located at Devonport, Auckland. "General engineering" (ANZSIC C249910) is the category the ABS issued to Chatfield Engineering (2013) Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered 10 Sep 2014
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & service 03 Oct 2014
Contact info
64 9 4449031
Phone (Phone)
simon@chatfieldmarine.co.nz
Email
www.chatfieldmarine.co.nz
Website
Directors
Name and Address Role Period
Simon Rex Willis
Devonport, Auckland, 0624
Address used since 08 May 2013
Director 08 May 2013 - current
Addresses
Previous address Type Period
Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Registered 08 May 2013 - 10 Sep 2014
Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 Physical 08 May 2013 - 03 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Willis, Simon Rex
Director
Devonport
Auckland
0624
08 May 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Speedy, Carol Anne Thorne
Individual
Devonport
Auckland
0624
08 May 2013 - current
Location
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