England and Company Limited, a registered company, was incorporated on 14 Dec 2011. 9429030864269 is the NZ business number it was issued. "Geological and geophysical consultancy service" (ANZSIC M692515) is how the company was classified. The company has been run by 1 director, named Kevin Alan England - an active director whose contract started on 14 Dec 2011.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: 3292 Motueka Valley Highway, Stanley Brook, Wakefield, 7096 (registered address),
3292 Motueka Valley Highway, Stanley Brook, Wakefield, 7096 (service address),
17A Bird Lane, Wakefield, Wakefield, 7025 (registered address),
17A Bird Lane, Wakefield, Wakefield, 7025 (service address) among others.
England and Company Limited had been using 360 Main Road, Tairua, Tairua as their physical address until 06 Oct 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Nov 2011 to 17 Apr 2015 they were named Geological Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent).
Other active addresses
Address #4: 17 Bird Lane, Wakefield, Wakefield, 7025 New Zealand
Physical address used from 06 Oct 2021
Address #5: 17a Bird Lane, Wakefield, Wakefield, 7025 New Zealand
Registered & service address used from 30 Nov 2022
Address #6: 3292 Motueka Valley Highway, Stanley Brook, Wakefield, 7096 New Zealand
Registered & service address used from 08 Jun 2023
Principal place of activity
1 Lake Kaniere Road, Kaniere, Hokitika, 7811 New Zealand
Previous addresses
Address #1: 360 Main Road, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 06 May 2019 to 06 Oct 2021
Address #2: 1 Lake Kaniere Road, Kaniere, Hokitika, 7811 New Zealand
Physical & registered address used from 14 Dec 2011 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | England, Sophie Elizabeth |
Rd 2 Wakefield 7096 New Zealand |
02 May 2014 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | England, Kevin Alan |
Tairua Tairua 3508 New Zealand |
14 Dec 2011 - |
Kevin Alan England - Director
Appointment date: 14 Dec 2011
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 20 Nov 2023
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 21 Nov 2022
Address: Tairua, Tairua, 3508 New Zealand
Address used since 13 Mar 2019
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 14 Dec 2011
Mike Muir Builders Limited
360 Kaniere Road
Jenich Properties Limited
360 Kaniere Road
Ecoforest Management Limited
483e, Hauhau Road
Craidenlie Holdings Limited
483c Hau Hau Road
Westroads Limited
267 Kaniere Road
Alford Geo Consultants Limited
123 Burnett Street
Azimuth Exploration Limited
1967d Arnold Valley Road
Quantum Resources Limited
435 Lake Kaniere Road
Terramare Limited
21 Ashworths Road
The Stone Trust Nz Limited
C/- Campbell & Associates
Western Ventures (2013) Limited
64 High Street