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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Joy, Anne Methven |
Hunua 2583 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Joy, Allan Robert |
Hunua 2583 New Zealand |
06 Dec 2012 - |
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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