General information

C&h Consulting Limited

Type: NZ Limited Company (Ltd)
9429046052674
New Zealand Business Number
6256689
Company Number
Registered
Company Status
122516369
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

C&H Consulting Limited (issued an NZ business identifier of 9429046052674) was incorporated on 03 Apr 2017. 5 addresess are currently in use by the company: Suite 3, 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Flat 107, 4 Wagener Place, Mount Albert, Auckland had been their physical address, up until 16 Aug 2017. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4900 shares (49% of shares), namely:
Wl Trustee Hoogerbrug Limited (an entity) located at Takapuna postcode 0622,
Hoogerbrug, Andrew (a director) located at Fairview Heights, Auckland postcode 0632,
Hoogebrug, Jamie Louise (an individual) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 49% of all shares (4900 shares); it includes
Saba, Jade (an individual) - located at Long Bay, Auckland,
Concannon, Christopher Keith (a director) - located at Long Bay, Auckland,
Sw Trust Services (Seventeen) Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Hoogerbrug, Andrew, located at Fairview Heights, Auckland (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the Australian Bureau of Statistics issued to C&H Consulting Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 Physical & registered & service 16 Aug 2017
Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 Office 20 Apr 2020
Suite 3, 33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 11 Apr 2024
Contact info
64 09 4891176
Phone (Phone)
andrew@candh.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.candh.co.nz
Website
Directors
Name and Address Role Period
Andrew Hoogerbrug
Sunnynook, Auckland, 0620
Address used since 05 Apr 2018
Mount Albert, Auckland, 1025
Address used since 03 Apr 2017
Fairview Heights, Auckland, 0632
Address used since 02 Apr 2019
Director 03 Apr 2017 - current
Christopher Keith Concannon
Long Bay, Auckland, 0630
Address used since 24 Jan 2022
Birkdale, Auckland, 0626
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Addresses
Principal place of activity
Suite 1, 33a Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
Flat 107, 4 Wagener Place, Mount Albert, Auckland, 1025 Physical & registered 03 Apr 2017 - 16 Aug 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Wl Trustee Hoogerbrug Limited
Shareholder NZBN: 9429047211445
Entity (NZ Limited Company)
Takapuna
0622
23 Oct 2020 - current
Hoogerbrug, Andrew
Director
Fairview Heights
Auckland
0632
03 Apr 2017 - current
Hoogebrug, Jamie Louise
Individual
Fairview Heights
Auckland
0632
23 Oct 2020 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Saba, Jade
Individual
Long Bay
Auckland
0630
21 Dec 2021 - current
Concannon, Christopher Keith
Director
Long Bay
Auckland
0630
03 Apr 2017 - current
Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Oct 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hoogerbrug, Andrew
Director
Fairview Heights
Auckland
0632
03 Apr 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Concannon, Christopher Keith
Director
Long Bay
Auckland
0630
03 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Blue Moon Trust
Other
Birkdale
Auckland
0626
01 Feb 2018 - 23 Oct 2020
Location
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