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Engine Specialties (2012) Limited

Type: NZ Limited Company (Ltd)
9429030507975
NZBN
4019598
Company Number
Registered
Company Status
S941920
Industry classification code
Engine Reconditioning - Customised
Industry classification description
Current address
Level One, 10 Manukau Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 16 Aug 2021

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).

Addresses

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

Contact info
64 9 4444213
03 Aug 2018 Phone
admin@enginespecialties.co.nz
03 Aug 2018 Email
www.enginespecialties.co.nz
03 Aug 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Jennett Enterprises Limited
Shareholder NZBN: 9429039155979
Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Jiejun Eden Terrace
Auckland
1021
New Zealand
Directors

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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