Concentric Engineered Solutions Limited was registered on 31 May 2012 and issued a New Zealand Business Number of 9429030643154. This registered LTD company has been supervised by 2 directors: Anthony James Aislabie - an active director whose contract began on 31 May 2012,
Nicholas George Smith - an inactive director whose contract began on 31 May 2012 and was terminated on 29 May 2015.
According to the BizDb data (updated on 29 Apr 2024), this company uses 4 addresses: 388 Church Street, Penrose, Auckland, 1061 (office address),
2/388 Church Street, Penrose, Auckland, 1061 (delivery address),
Po Box 112370, Penrose, Auckland, 1642 (postal address),
2/388 Church Street, Penrose, Auckland, 1061 (physical address) among others.
Up until 30 Aug 2013, Concentric Engineered Solutions Limited had been using 154 Carruth Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Aislabie Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Aislabie, Sharon Marie (an individual) located at Rd 4, Papakura postcode 2584,
Aislabie, Anthony James (a director) located at Rd 4, Papakura postcode 2584.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Aislabie, Anthony James - located at Rd 4, Papakura.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Aislabie, Sharon Marie, located at Rd 4, Papakura (an individual). Concentric Engineered Solutions Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).
Other active addresses
Principal place of activity
388 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 31 May 2012 to 30 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Aislabie Independent Trustee Limited Shareholder NZBN: 9429043329540 |
Greenlane Auckland 1051 New Zealand |
08 Sep 2020 - |
| Individual | Aislabie, Sharon Marie |
Rd 4 Papakura 2584 New Zealand |
24 Jun 2016 - |
| Director | Aislabie, Anthony James |
Rd 4 Papakura 2584 New Zealand |
31 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Aislabie, Anthony James |
Rd 4 Papakura 2584 New Zealand |
31 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Aislabie, Sharon Marie |
Rd 4 Papakura 2584 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Nicholas George |
One Tree Hill Auckland 1061 New Zealand |
31 May 2012 - 04 Jun 2015 |
| Other | Aislabie Family Trust |
Rd 4 Papakura 2584 New Zealand |
27 Jul 2018 - 08 Sep 2020 |
| Director | Nicholas George Smith |
One Tree Hill Auckland 1061 New Zealand |
31 May 2012 - 04 Jun 2015 |
Anthony James Aislabie - Director
Appointment date: 31 May 2012
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 08 May 2015
Nicholas George Smith - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 29 May 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 23 Mar 2015
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