CONSOLIDATED ENGINEERING COMPANY LIMITED NZBN:9429037323455

Consolidated Engineering Company Limited was incorporated on 23 March 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9588 days.

Overview

NZ Business Number: 9429037323455
Company Number: 1022608
Company Name: CONSOLIDATED ENGINEERING COMPANY LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 23 March 2000 (Thursday)
Status: Registered
Status History: Registered as of 23 March 2000 (Thursday)
Registered Office: Grant Thornton New Zealand Limited
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin: New Zealand
Address for Service: Grant Thornton New Zealand Limited
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Address for Service

From 23 March 2000 to 21 September 2002
Grant Thornton Accountants, 47 Cathedral Square, Christchurch
From 21 September 2002 to 30 July 2010
C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ
From 30 July 2010 to 15 August 2012
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8011
From 15 August 2012 to 28 November 2013
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
From 28 November 2013 to 13 October 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024

Principal Place of Business

From 12 April 2000 to 21 September 2002
Grant Thornton Accountants, 47 Cathedral Square, Christchurch
From 21 September 2002 to 30 July 2010
C/- Grant Thornton (christchurch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch, NZ
From 30 July 2010 to 15 August 2012
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, NZ 8011
From 15 August 2012 to 28 November 2013
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, NZ 8053
From 28 November 2013 to 13 October 2015
Level 3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024

Company Directors

3 listed

XY

Ximin YANG

Appointed 30 Jun 2015 · 20 Hepingxiyuan Suite A-1001, Hepingli West Street, Chaoyang District, Beijing, CN

IM

Ian Scott MACDONALD

Appointed 23 Mar 2000 · 323 Seagrove Road, Rd 4, Pukekohe, NZ, 2679

CZ

Changhao ZAN

Appointed 30 Jun 2015 · Room 1802, Unit 4, Building 302, Yard 12, Changyingzhong Road, Chaoyang District, Beijing, CN

Company Shareholders

2 share parcels · 364,000 shares total

Share allocation 1

254,800 shares (70%)

Ximin YANG
20 Hepingxiyuan Suite A-1001, Hepingli West Street, Chaoyang District, Beijing
Changhao ZAN
Room 1802, Unit 4, Building 302, Yard 12, Changyingzhong Road, Chaoyang District, Beijing

Share allocation 2

109,200 shares (30%)

Ian Scott MACDONALD
323 Seagrove Road, Rd 4, Pukekohe