General information

Corrosion Control Engineering (nz) Limited

Type: NZ Limited Company (Ltd)
9429030032996
New Zealand Business Number
4689459
Company Number
Registered
Company Status
M692550 - M692550 Testing Or Assay Service
Industry classification codes with description

Corrosion Control Engineering (Nz) Limited (NZBN 9429030032996) was started on 09 Oct 2013. 1 address is in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 86 Motu Road, Rd 1, Kumeu had been their physical address, until 24 Oct 2014. 1080 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 486 shares (45% of shares), namely:
Kapel Nsw Pty Ltd (an other) located at Homebush West, New South Wales postcode 2140. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (486 shares); it includes
Georgia Kalis (an individual) - located at Homebush West, New South Wales,
Peter Kalis (an other) - located at Homebush West, New South Wales. Next there is the 3rd group of shareholders, share allotment (108 shares, 10%) belongs to 1 entity, namely:
Jdg Investments Pty Ltd, located at Homebush West, New South Wales (an other). "M692550 Testing or assay service" (ANZSIC M692550) is the classification the Australian Bureau of Statistics issued to Corrosion Control Engineering (Nz) Limited. The Businesscheck information was last updated on 24 Dec 2021.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 24 Oct 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 03 Nov 2014
Directors
Name and Address Role Period
John Kalis
Connells, New South Wales, 2140
Address used since 09 Oct 2013
Hurstville, Nsw, 2220
Address used since 01 Jan 1970
Hurstville, Nsw, 2220
Address used since 01 Jan 1970
Director 09 Oct 2013 - current
Wayne Speer
Rd 1, Kumeu, 0891
Address used since 09 Oct 2013
Director 09 Oct 2013 - 02 Feb 2016
Addresses
Previous address Type Period
86 Motu Road, Rd 1, Kumeu, 0891 Physical 09 Oct 2013 - 24 Oct 2014
Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 Registered 09 Oct 2013 - 03 Nov 2014
Financial Data
Financial info
1080
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 486
Shareholder Name Address Period
Kapel Nsw Pty Ltd
Other
Homebush West
New South Wales
2140
09 Oct 2013 - current
Shares Allocation #2 Number of Shares: 486
Shareholder Name Address Period
Georgia Kalis
Individual
Homebush West
New South Wales
2140
09 Oct 2013 - current
Peter Kalis
Other
Homebush West
New South Wales
2140
09 Oct 2013 - current
Shares Allocation #3 Number of Shares: 108
Shareholder Name Address Period
Jdg Investments Pty Ltd
Other
Homebush West
New South Wales
2140
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Wayne Speer
Individual
Rd 1
Kumeu
0891
09 Oct 2013 - 11 Mar 2016
Wayne Speer
Director
Rd 1
Kumeu
0891
09 Oct 2013 - 11 Mar 2016
Location
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