Consolidated Engineering Company Limited
Type: NZ Limited Company (Ltd)Consolidated Engineering Company Limited (issued an NZ business number of 9429037323455) was launched on 23 Mar 2000. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, until 06 Aug 2018. 364000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 109200 shares (30% of shares), namely:
Macdonald, Ian Scott (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 2 shareholders hold 70% of all shares (254800 shares); it includes
Yang, Ximin (a director) - located at Hepingli West Street, Chaoyang District, Beijing,
Zan, Changhao (a director) - located at Changyingzhong Road, Chaoyang District, Beijing. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered & service | 06 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Scott Macdonald
Rd 4, Pukekohe, 2679
Address used since 01 Oct 2014 |
Director | 23 Mar 2000 - current |
|
Changhao Zan
Changyingzhong Road, Chaoyang District, Beijing,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Ximin Yang
Hepingli West Street, Chaoyang District, Beijing,
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Wayne Rex Berry
Manukau, Auckland,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 15 Dec 2000 |
|
Evan John Owens
Christchurch,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 15 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 13 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 13 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 15 Aug 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 30 Jul 2010 - 15 Aug 2012 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 21 Sep 2002 - 30 Jul 2010 |
| Grant Thornton Accountants, 47 Cathedral Square, Christchurch | Registered | 12 Apr 2000 - 21 Sep 2002 |
| Grant Thornton Accountants, 47 Cathedral Square, Christchurch | Physical | 23 Mar 2000 - 21 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ian Scott Individual |
Rd 4 Pukekohe 2679 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ximin Director |
Hepingli West Street, Chaoyang District Beijing |
01 Jul 2015 - current |
|
Zan, Changhao Director |
Changyingzhong Road, Chaoyang District Beijing |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pexton Holdings Limited Shareholder NZBN: 9429038340420 Company Number: 805293 Entity |
23 Mar 2000 - 27 Jun 2010 | |
|
Pexton Holdings Limited Shareholder NZBN: 9429038340420 Company Number: 805293 Entity |
23 Mar 2000 - 27 Jun 2010 |
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |