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Building Services Engineering Limited

Type: NZ Limited Company (Ltd)
9429030418899
NZBN
4144878
Company Number
Registered
Company Status
C223110
Industry classification code
Boilermaking And Installation
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Building Services Engineering Limited was started on 06 Dec 2012 and issued a business number of 9429030418899. The registered LTD company has been supervised by 1 director, named Allan Robert Joy - an active director whose contract started on 06 Dec 2012.
As stated in our information (last updated on 16 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 28 Feb 2020, Building Services Engineering Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
BizDb found previous names used by this company: from 30 Nov 2012 to 02 Apr 2013 they were named Allan Building Engineering Services Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Joy, Anne Methven (an individual) located at Hunua postcode 2583.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Joy, Allan Robert - located at Hunua. Building Services Engineering Limited was classified as "Boilermaking and installation" (business classification C223110).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 28 May 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2016 to 28 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 07 Aug 2013 to 04 Oct 2016

Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 06 Dec 2012 to 07 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Joy, Anne Methven Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Joy, Allan Robert Hunua
2583
New Zealand
Directors

Allan Robert Joy - Director

Appointment date: 06 Dec 2012

Address: Hunua, 2583 New Zealand

Address used since 30 Apr 2019

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 06 Dec 2012

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