General information

3e System Construction Limited

Type: NZ Limited Company (Ltd)
9429046035028
New Zealand Business Number
6258328
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

3E System Construction Limited (issued an NZ business number of 9429046035028) was launched on 31 Mar 2017. 2 addresses are in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, until 06 Dec 2019. 3E System Construction Limited used more names, namely: Lorne Crowley Construction Limited from 24 Mar 2017 to 08 May 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Crowley, Antonia Josephine Ada (an individual) located at Hampton Downs, Te Kauwhata postcode 3782,
Crowley, Michelle Vanessa Alma (an individual) located at Cromwell, Cromwell postcode 9310. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to 3E System Construction Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
106b Bush Road, Albany, Auckland, 0632 Physical & registered & service 06 Dec 2019
Directors
Name and Address Role Period
Antonia Josephine Ada Crowley
Te Kauwhata, 3782
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Michelle Vanessa Alma Crowley
Cromwell, Cromwell, 9310
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Lorne Anthony Crowley
Onetangi, Waiheke Island, 1081
Address used since 31 Mar 2017
Director 31 Mar 2017 - 06 Oct 2018
Addresses
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 31 Mar 2017 - 06 Dec 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crowley, Antonia Josephine Ada
Individual
Hampton Downs
Te Kauwhata
3782
19 Sep 2019 - current
Crowley, Michelle Vanessa Alma
Individual
Cromwell
Cromwell
9310
19 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Lorne Anthony
Individual
Onetangi
Waiheke Island
1081
31 Mar 2017 - 19 Sep 2019
Location
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