Engine Specialties (2012) Limited was incorporated on 26 Sep 2012 and issued an NZBN of 9429030507975. The registered LTD company has been supervised by 2 directors: Geoffrey Boyd Harper - an active director whose contract began on 26 Sep 2012,
Glen William Charles Jennett - an active director whose contract began on 26 Sep 2012.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (category: physical, service).
Until 16 Aug 2021, Engine Specialties (2012) Limited had been using Level Five, 110 Symonds Street, Grafton, Auckland as their registered address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Jennett Enterprises Limited - located at Hillcrest, Auckland. Engine Specialties (2012) Limited has been categorised as "Engine reconditioning - customised" (business classification S941920).
Previous addresses
Address: Level Five, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2014 to 16 Aug 2021
Address: Level Two, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2012 to 29 Aug 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Harper Leonard Developments Limited Shareholder NZBN: 9429036413942 |
10 Manukau Road Auckland 1023 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Jennett Enterprises Limited Shareholder NZBN: 9429039155979 |
Hillcrest Auckland 0627 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Jiejun |
Eden Terrace Auckland 1021 New Zealand |
13 Feb 2014 - 29 Oct 2015 |
Geoffrey Boyd Harper - Director
Appointment date: 26 Sep 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Sep 2012
Glen William Charles Jennett - Director
Appointment date: 26 Sep 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 31 Aug 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Aug 2014
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