Guillemin Engineering Services Limited
Type: NZ Limited Company (Ltd)Guillemin Engineering Services Limited (issued a New Zealand Business Number of 9429039982926) was registered on 19 Jan 1984. 5 addresess are in use by the company: 72 Mariri Road, One Tree Hill, Auckland, 1061 (type: office, delivery). C/-Data Group, 104 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 23 Apr 2010. Guillemin Engineering Services Limited used more aliases, namely: Ducrot-Guillemin Engineering Services Limited from 19 Jan 1984 to 07 Mar 2000. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Guilleman, Henry Michael (an individual) located at One Tree Hill, Auckland. "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued to Guillemin Engineering Services Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Mariri Road, One Tree Hill, Auckland, 1061 | Office | unknown |
| 72 Mariri Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 23 Apr 2010 |
| 72 Mariri Road, One Tree Hill, Auckland, 1061 | Delivery & postal | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Michael Guillemin
One Tree Hill, Auckland, 1061
Address used since 08 May 1992 |
Director | 08 May 1992 - current |
|
Mary Josephine Guillemin
One Tree Hill, Auckland, 1061
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - current |
|
John Robert Ducrot
Waiau,
Address used since 08 May 1992 |
Director | 08 May 1992 - 22 Dec 1995 |
| 72 Mariri Road , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/-data Group, 104 Mt Eden Road, Mt Eden, Auckland | Registered | 29 May 2001 - 23 Apr 2010 |
| C/- Data Group, 104 Mt Eden Road, Mt Eden, Auckland | Physical | 23 May 2001 - 23 May 2001 |
| 72 Mariri Road, One Tree Hill, Auckland | Physical | 23 May 2001 - 23 Apr 2010 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 07 Jul 1999 - 29 May 2001 |
| Same As Registered Office Address | Physical | 21 Aug 1998 - 23 May 2001 |
| - | Physical | 19 Feb 1992 - 21 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guilleman, Henry Michael Individual |
One Tree Hill Auckland |
19 Jan 1984 - current |
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