General information
Cemeck Engineering Limited
Type: NZ Limited Company (Ltd)9429040771793
New Zealand Business Number
39248
Company Number
Registered
Company Status
Cemeck Engineering Limited (NZBN 9429040771793) was started on 02 Jun 1982. 2 addresses are in use by the company: 83-85 Fitzherbert Street, Petone, Wellington, 5012 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their service address, up until 05 Jan 2023. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Schuch, Carl Theodore (an individual) located at Newlands, Wellington. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 31 Aug 2018 |
| 83-85 Fitzherbert Street, Petone, Wellington, 5012 | Registered & service | 05 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Theodor Schuch
Newlands, Wellington, 6037
Address used since 18 Dec 2022 |
Director | 18 Dec 2022 - current |
|
Ernst Schuch
Newlands, Wellington, 6037
Address used since 02 Jun 1982 |
Director | 02 Jun 1982 - 30 Aug 2023 |
|
Christine Mary Schuch
Newlands, Wellington, 6037
Address used since 02 Jun 1982 |
Director | 02 Jun 1982 - 18 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Service | 31 Aug 2018 - 05 Jan 2023 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 24 Aug 2010 - 05 Jan 2023 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 24 Aug 2010 - 31 Aug 2018 |
| 50 Customhouse Quay, Wellington | Registered & physical | 25 Aug 2008 - 24 Aug 2010 |
| C/ B D O Spicers, 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington | Registered | 17 Aug 2002 - 25 Aug 2008 |
| B D O Spicers, 2nd Floor, Bdo House, 99 - 105 Customhouse Quay, Wellington | Physical | 17 Aug 2002 - 25 Aug 2008 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 15 Aug 2001 - 17 Aug 2002 |
| Bdo Spicers, 2nd Floor, Bdo House, 99 - 105 Customhouse Quay, Wellington | Physical | 15 Aug 2001 - 17 Aug 2002 |
| Bdo Hogg Young Cathie, Level 2, Bdo House, 99 - 105 Customhouse Quay, Wellington | Physical | 15 Aug 2001 - 15 Aug 2001 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuch, Carl Theodore Individual |
Newlands Wellington |
02 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuch, Ernest Individual |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
|
Schuch, Ernest Individual |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
|
Schuch, Christine Mary Individual |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
|
Schuch, Christine Mary Individual |
Newlands Wellington |
02 Jun 1982 - 18 Feb 2024 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |