General information
Whitianga Engineering Services Limited
Type: NZ Limited Company (Ltd)9429032073027
New Zealand Business Number
115221
Company Number
Registered
Company Status
Whitianga Engineering Services Limited (issued an NZBN of 9429032073027) was incorporated on 03 Sep 1982. 6 addresess are currently in use by the company: 64 Robinson Road, Whitianga, Whitianga, 3510 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 01 Dec 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnson, Peter Thomas (an individual) located at Whitianga. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Robinson Rd, Whitianga | Other (Address for Records) | 01 Jul 1997 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 01 Dec 2020 |
| 64 Robinson Road, Whitianga, Whitianga, 3510 | Shareregister | 15 Feb 2024 |
| 64 Robinson Road, Whitianga, Whitianga, 3510 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Johnson
Whitianga, Whitianga, 3510
Address used since 26 Nov 2015 |
Director | 03 Sep 1982 - current |
|
Rebecca Johnson
Whitianga,
Address used since 03 Sep 1982 |
Director | 03 Sep 1982 - 30 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Robinson Road, Whitianga, Whitianga, 3510 | Registered & service | 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 01 Dec 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 31 Oct 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| Same As Registered Office | Physical | 07 Dec 1998 - 31 Oct 2014 |
| 64 Robinson Rd, Whitianga | Physical | 07 Dec 1998 - 07 Dec 1998 |
| 64 Robinson Rd, Whitianga | Registered | 07 Dec 1998 - 09 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Peter Thomas Individual |
Whitianga |
03 Sep 1982 - current |
Location
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