General information
Anglo Engineering Limited
Type: NZ Limited Company (Ltd)9429040789033
New Zealand Business Number
36608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010004675
GST Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Anglo Engineering Limited (issued an NZBN of 9429040789033) was registered on 01 Feb 1963. 8 addresess are currently in use by the company: 315 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 54 Frost Road, Mount Roskill, Auckland had been their registered address, up until 24 Jan 2018. 12500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 12499 shares (99.99% of shares), namely:
Rdp Trustees Limited (an entity) located at Wellington postcode 6011,
Wu, Barbara Lashon (an individual) located at Strathmore Park, Wellington postcode 6022,
Wu, Harvey (an individual) located at Strathmore Park, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Wu, Harvey (an individual) - located at Strathmore Park, Wellington. "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the Australian Bureau of Statistics issued to Anglo Engineering Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4, Raukawa St, Strathmore Park, Wellington, 6022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Dec 2010 |
| 315 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 24 Jan 2018 |
| 315 Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 24 Feb 2020 |
Contact info
64 9 6204128
Phone (Phone)
hwu@anglo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hwu@anglo.co.nz
Email
anglo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Wu
Strathmore Park, Wellington, 6022
Address used since 28 Dec 2010 |
Director | 03 Sep 1991 - current |
|
Wayne Owen Eclles
Omaha, Auckland, 0986
Address used since 06 Dec 2016
Omaha, Auckland, 0986
Address used since 16 Jan 2018 |
Director | 27 Oct 2005 - current |
|
Wayne Owen Eccles
Omaha, Auckland, 0985
Address used since 17 Feb 2020
Omaha, Auckland, 0986
Address used since 16 Jan 2018 |
Director | 27 Oct 2005 - 18 Feb 2021 |
|
Ronald David James Le Noel
Whangamata,
Address used since 13 Sep 2004 |
Director | 27 Mar 2001 - 01 Aug 2005 |
|
Peter Henry Wise
Vaucluse, Sydney, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 27 Mar 2001 |
|
David John Henderson
Five Dock, Sydney Nsw, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 27 Mar 2001 |
|
Richard Dale Peterson
Wellington,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 27 Mar 2001 |
Addresses
Principal place of activity
| 315 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 54 Frost Road, Mount Roskill, Auckland, 1041 | Registered & physical | 12 Jan 2011 - 24 Jan 2018 |
| 54 Frost Road, Mt Roskill, Auckland | Physical | 20 Sep 2004 - 12 Jan 2011 |
| Level 9, Hitachi Data Systme House, 48-54 Mulgrave Street, Wellington | Physical | 10 Apr 2001 - 10 Apr 2001 |
| Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington | Registered | 10 Apr 2001 - 10 Apr 2001 |
| 54 Frost Road, Mount Roskill, Auckland | Physical | 10 Apr 2001 - 20 Sep 2004 |
| 54 Frost Road, Mount Roskill, Auckland | Registered | 10 Apr 2001 - 12 Jan 2011 |
| Office Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 17 Dec 1999 - 10 Apr 2001 |
| Level 11 Morrison Kent House, 105 The Terrace, Wellington | Registered | 07 Oct 1998 - 17 Dec 1999 |
| Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Physical | 07 Oct 1998 - 10 Apr 2001 |
| Level 11 Morrison Kent House, 105 The Terrace, Wellington | Physical | 07 Oct 1998 - 07 Oct 1998 |
| Level 20, 105 The Terrace, P O Box 12-143, Wellington | Registered | 30 Jan 1997 - 07 Oct 1998 |
Financial Data
Financial info
12500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Wellington 6011 |
29 May 2023 - current |
|
Wu, Barbara Lashon Individual |
Strathmore Park Wellington 6022 |
01 Feb 1963 - current |
|
Wu, Harvey Individual |
Strathmore Park Wellington 6022 |
01 Feb 1963 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Harvey Individual |
Strathmore Park Wellington 6022 |
01 Feb 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccles, Wayne Owen Individual |
Omaha Auckland 0985 |
28 Nov 2005 - 13 Feb 2022 |
|
Eccles, Wayne Owen Individual |
Omaha Auckland 0985 |
28 Nov 2005 - 13 Feb 2022 |
|
Eccles, Tracey Lee Individual |
Omaha Auckland 0985 |
28 Nov 2005 - 13 Feb 2022 |
|
Le Noel, Ronald David James Individual |
Auckland |
01 Feb 1963 - 28 Nov 2005 |
Location
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