General information

Guillemin Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429039982926
New Zealand Business Number
231195
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
046415094
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

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 17 Jun 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
Contact info
64 21 306849
Phone (Phone)
henry@gesl-esi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Guilleman, Henry Michael
Individual
One Tree Hill
Auckland
19 Jan 1984 - current
Location
Similar companies
Permaclean New Zealand Limited
13 Mariri Road
Macro Automation Limited
Level 1, 2a Kipling Avenue
Zxc Limited
20 Rewa Road
E-motive Technology Limited
8 Penrhyn Road
Iot Labs Limited
3 Eglinton Avenue
Technology Marketing And Development Consulting Limited
Level 1, 109 Carlton Gore Road