General information

C & H Construction Limited

Type: NZ Limited Company (Ltd)

9429036271344

New Zealand Business Number

1249813

Company Number

Removed

Company Status

C & H Construction Limited (issued a business number of 9429036271344) was incorporated on 01 Nov 2002. 2 addresses are in use by the company: Sumpter Baughen, 4 Vinery Lane, Whangarei (type: registered, physical). B D O Spicers, Homestead Road, Kerikeri had been their registered address, up to 26 Aug 2008. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Cullen, Darryl John (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Cullen, Raewyn Jane (an individual) - located at Rd 9, Whangarei. Businesscheck's database was updated on 14 Sep 2023.

Current address	Type	Used since
Sumpter Baughen, 4 Vinery Lane, Whangarei	Registered & physical & service	26 Aug 2008

Last updated: 14 Sep 2023

Directors

Name and Address	Role	Period
Darryl John Cullen Rd 9, Whangarei, 0179 Address used since 12 Mar 2012	Director	01 Nov 2002 - current
Brendon Anthony Hawker Rd 3, Whangarei, 0173 Address used since 18 Mar 2014	Director	01 Nov 2002 - 15 Dec 2014

Addresses

Previous address	Type	Period
B D O Spicers, Homestead Road, Kerikeri	Registered & physical	01 Nov 2002 - 26 Aug 2008

Financial Data

Financial info

2000

Total number of Shares

March

Annual return filing month

03 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Cullen, Darryl John Individual	Rd 9 Whangarei 0179	01 Nov 2002 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Cullen, Raewyn Jane Individual	Rd 9 Whangarei 0179	01 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Helleur, Graeme Edward Individual	Kamo Whangarei	01 Nov 2002 - 08 Apr 2015
Hawker, Brendon Anthony Individual	Rd 3 Whangarei 0173	01 Nov 2002 - 08 Apr 2015
Hawker, Brendon Anthony Individual	Rd 3 Whangarei 0173	01 Nov 2002 - 08 Apr 2015

Location

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