General information

Commercial Fitout NZ Limited

Type: NZ Limited Company (Ltd)
9429030201859
New Zealand Business Number
4463762
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111697965
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Commercial Fitout Nz Limited (New Zealand Business Number 9429030201859) was launched on 10 Jun 2013. 7 addresess are in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: registered, service). 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 01 Jul 2021. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Whelan, Hamish Kyle (a director) located at Darfield postcode 7571. When considering the second group, a total of 3 shareholders hold 98.33% of all shares (118 shares); it includes
Cashel Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Whelan, Deborah Anne (a director) - located at Darfield,
Whelan, Hamish Kyle (a director) - located at Darfield. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Whelan, Deborah Anne, located at Darfield (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Commercial Fitout Nz Limited. Our data was last updated on 09 May 2025.

Current address Type Used since
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Office & delivery 05 Jun 2019
P O Box 1129, Christchurch, 8140 Postal 05 Jun 2019
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 01 Jul 2021
66 High Street, Leeston, Leeston, 7632 Registered & service 23 Feb 2024
Contact info
64 021 1943357
Phone (Phone)
accounts@commercialfitout.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.commercialfitout.co.nz
Website
Directors
Name and Address Role Period
Hamish Kyle Whelan
Rolleston, Rolleston, 7614
Address used since 10 Jun 2013
Darfield, 7571
Address used since 21 Jun 2018
Director 10 Jun 2013 - current
Deborah Anne Whelan
Darfield, 7571
Address used since 21 Jun 2018
Rolleston, Rolleston, 7614
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Addresses
Other active addresses
Type Used since
66 High Street, Leeston, Leeston, 7632 Registered & service 23 Feb 2024
Principal place of activity
270 St Asaph Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 10 Jun 2013 - 23 Apr 2019
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whelan, Hamish Kyle
Director
Darfield
7571
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
23 Jun 2014 - current
Whelan, Deborah Anne
Director
Darfield
7571
11 Jun 2014 - current
Whelan, Hamish Kyle
Director
Darfield
7571
10 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whelan, Deborah Anne
Director
Darfield
7571
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Whelan Family Trust
Other
11 Jun 2014 - 23 Jun 2014
Null - Whelan Family Trust
Other
11 Jun 2014 - 23 Jun 2014
Location
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