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CHC (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038889431 · NZ Company No. 576136 · NZ Limited Company · Incorporated 15 Feb 1993

Chc (new Zealand) Limited was incorporated on 15 February 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12179 days.

Overview

NZ Business Number
9429038889431
Company Number
576136
Company Name
CHC (NEW ZEALAND) LIMITED
Previously Known As
INTERMARK LIMITED
before 27 November 2006, Monday

FISHMARK LIMITED
before 26 September 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 February 1993 (Monday)
Status
Registered
Status History
Registered as of 15 February 1993 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
13 Mclean Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
13 Mclean Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 20 June 1997 to 23 July 1997
    Level 2, Prudential Plaza, Cnr The Strand & Lake Road, Takapuna, Auckland
  2. From 23 July 1997 to 9 November 2001
    Lock & Partners, 133 Vincent Street, Auckland
  3. From 23 July 1997 to 23 July 1997
    C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
  4. From 9 November 2001 to 12 October 2005
    Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland
  5. From 12 October 2005 to 20 May 2010
    100 Spring Street, Tauranga

Address for Service

  1. From 23 July 1997 to 16 June 2002
    Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland
  2. From 23 July 1997 to 23 July 1997
    Level 2, Prudential Plaza, Cnr The Strand & Lake Road, Takapuna, Auckland
  3. From 16 June 2002 to 20 May 2010
    C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Company Director

1 listed
GM
Geoffrey Rhys MORGAN
Appointed 15 Feb 1993 · 118 Ranginui Road, Rd 5, Welcome Bay, Tauranga, NZ, 3175

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Helen Elizabeth MORGAN
118 Ranginui Road, Rd 5, Welcome Bay, Tauranga
Share allocation 2
500 shares (50%)
Geoffrey Rhys MORGAN
118 Ranganui Road, R D 5, Welcome Bay, Tauranga