Guillemin Engineering Services Limited was registered on 19 Jan 1984 and issued an NZ business identifier of 9429039982926. The registered LTD company has been run by 3 directors: Henry Michael Guillemin - an active director whose contract began on 08 May 1992,
Mary Josephine Guillemin - an active director whose contract began on 22 Dec 1995,
John Robert Ducrot - an inactive director whose contract began on 08 May 1992 and was terminated on 22 Dec 1995.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 72 Mariri Road, One Tree Hill, Auckland, 1061 (types include: office, delivery).
Up to 23 Apr 2010, Guillemin Engineering Services Limited had been using C/-Data Group, 104 Mt Eden Road, Mt Eden, Auckland as their registered address.
BizDb identified other names used by the company: from 19 Jan 1984 to 07 Mar 2000 they were named Ducrot-Guillemin Engineering Services Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Guilleman, Henry Michael (an individual) located at One Tree Hill, Auckland. Guillemin Engineering Services Limited has been classified as "Electronic engineering service - consulting" (business classification M692340).
Principal place of activity
72 Mariri Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: C/-data Group, 104 Mt Eden Road, Mt Eden, Auckland
Registered address used from 29 May 2001 to 23 Apr 2010
Address #2: C/- Data Group, 104 Mt Eden Road, Mt Eden, Auckland
Physical address used from 23 May 2001 to 23 May 2001
Address #3: 72 Mariri Road, One Tree Hill, Auckland
Physical address used from 23 May 2001 to 23 Apr 2010
Address #4: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 07 Jul 1999 to 29 May 2001
Address #5: Same As Registered Office Address
Physical address used from 21 Aug 1998 to 23 May 2001
Address #6: -
Physical address used from 19 Feb 1992 to 21 Aug 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Guilleman, Henry Michael |
One Tree Hill Auckland |
19 Jan 1984 - |
Henry Michael Guillemin - Director
Appointment date: 08 May 1992
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 May 1992
Mary Josephine Guillemin - Director
Appointment date: 22 Dec 1995
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Dec 1995
John Robert Ducrot - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 22 Dec 1995
Address: Waiau,
Address used since 08 May 1992
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