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General information

C H Automotive Diesel & Marine Limited

Type: NZ Limited Company (Ltd)
9429038098611
New Zealand Business Number
854704
Company Number
Registered
Company Status

C H Automotive Diesel & Marine Limited (issued an NZBN of 9429038098611) was incorporated on 09 May 1997. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 17 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hooper, Colin Lloyd (an individual) located at Richmond Heights, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hooper, Antonia Michele (a director) - located at Richmond Heights, Taupo. Our database was updated on 11 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 17 May 2021
Last updated:
Directors
Name and Address Role Period
Shelley Hooper
Richmond Heights, Taupo, 3330
Address used since 26 Apr 2017
Director 09 May 1997 - current
Colin Lloyd Hooper
Richmond Heights, Taupo, 3330
Address used since 26 Apr 2017
Director 09 May 1997 - current
Antonia Michele Hooper
Richmond Heights, Taupo, 3330
Address used since 26 Apr 2017
Director 09 May 1997 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical & registered 29 Apr 2002 - 17 May 2021
Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo Registered 10 Jul 2001 - 29 Apr 2002
Beker 7 Findlay Ltd, 109 Tuwharetoa Street, Taupo Physical 10 Jul 2001 - 29 Apr 2002
Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo Physical 10 Jul 2001 - 10 Jul 2001
Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo Registered 11 Apr 2000 - 10 Jul 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hooper, Colin Lloyd
Individual 		Richmond Heights
Taupo
3330 		09 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooper, Antonia Michele
Director 		Richmond Heights
Taupo
3330 		15 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Hooper, Shelley
Individual 		Richmond Heights
Taupo
3330 		09 May 1997 - 15 Aug 2018
Location
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