Day Engineering Services Limited
Type: NZ Limited Company (Ltd)Day Engineering Services Limited (issued a business number of 9429039006165) was launched on 25 Mar 1992. 4 addresses are in use by the company: C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (type: other, shareregister). 19 Wellington Street, Howick had been their registered address, until 06 Jan 2003. Day Engineering Services Limited used other aliases, namely: Lloyd Brown Veterinary Services Limited from 25 Mar 1992 to 04 Jan 1995. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Day, Philip Laurence (an individual) located at Mangere Bridge, Auckland. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Laurence Day
Mangere Bridge, Auckland, 2022
Address used since 16 Apr 2008 |
Director | 23 Dec 1994 - current |
|
Astrid Jane Day
Mangere Bridge, Auckland, 2022
Address used since 19 Mar 2009 |
Director | 23 Dec 1994 - 30 Jul 2010 |
|
Patricia Joan Brown
Remura,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 23 Dec 1994 |
|
Robin Dallaas
Remuera,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 23 Dec 1994 |
|
Lloyd Ross Brown
Mt Wellington, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 21 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick | Registered | 29 Mar 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 29 Mar 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick | Physical | 29 Mar 2000 - 29 Mar 2000 |
| 62 Ireland Road, Mt Wellington, Auckland | Registered | 11 Jan 1995 - 29 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Philip Laurence Individual |
Mangere Bridge Auckland |
25 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Astrid Jane Individual |
Mangere Bridge Auckland |
25 Mar 1992 - 30 Jul 2010 |
 |
Kkl Trustee Company (no.12) Limited Ground Floor, 320 Ti Rakau Drive |
|
Ooi Family Trust Limited Ground Floor, 320 Ti Rakau Drive |
|
Ou Yang Family Trust Limited Ground Floor, 320 Ti Rakau Drive |
|
Kkl Trustee Company (no.10) Limited Ground Floor, 320 Ti Rakau Drive |
|
More Than Paint Limited Harts |
|
Rodgers Aviation Limited C/-harts, Chartered Accountants |