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The Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429031086790
NZBN
3394751
Company Number
Registered
Company Status
107456589
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Po Box 19933
Woolston
Christchurch 8241
New Zealand
Postal address used since 03 May 2019
Level 1, 146 Kilmore Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 06 May 2022
Level 1, 146 Kilmore Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 May 2022

The Engineering Company Limited, a registered company, was incorporated on 08 Jun 2011. 9429031086790 is the NZ business identifier it was issued. "Civil engineering service" (business classification M692320) is how the company was categorised. The company has been run by 6 directors: Andrew Gordon Lind - an active director whose contract began on 08 Jun 2011,
Andrew Lind - an active director whose contract began on 08 Jun 2011,
Julian Joseph Addington - an active director whose contract began on 18 Jul 2011,
Julian Addington - an active director whose contract began on 18 Jul 2011,
Matthew Quentin Cusiel - an active director whose contract began on 01 Jul 2012.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 1, 146 Kilmore Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 146 Kilmore Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 146 Kilmore Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 146 Kilmore Street, Christchurch Central, Christchurch, 8013 (office address) among others.
The Engineering Company Limited had been using 2/596 Ferry Road, Woolston, Christchurch as their registered address up until 16 May 2022.
A total of 604 shares are allocated to 22 shareholders (10 groups). The first group is comprised of 1 share (0.17 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1 share (0.17 per cent). Lastly we have the third share allocation (1 share 0.17 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 1, 146 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 2/596 Ferry Road, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 15 May 2014 to 16 May 2022

Address #2: Unit 8, 1025 Ferryroad, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 01 Jun 2012 to 15 May 2014

Address #3: 19a Belleview Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 08 Jun 2011 to 01 Jun 2012

Contact info
64 03 3667955
03 May 2019 Phone
accounts@engco.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
accounts@engco.co.nz
16 May 2018 Email
www.engco.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 604

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cusiel, Jessica Anne Opawa
Christchurch
8023
New Zealand
Director Cusiel, Michael Ronald Opawa
Christchurch
8023
New Zealand
Other (Other) New Zealand Trustee Services Limited Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lind, Andrew Moncks Bay
Christchurch
8081
New Zealand
Individual Lind, Josephine Elizabeth Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Addington, Julian Redcliffs
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Jha Trustee Limited
Shareholder NZBN: 9429046678720
Sydenham
Christchurch
8011
New Zealand
Individual Addington, Heidi Elizabeth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morrison, Paul Leonard Mount Pleasant
Christchurch
8081
New Zealand
Individual Cusiel, Susan Mary Mount Pleasant
Christchurch
8081
New Zealand
Director Cusiel, Matthew Quentin Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 199
Entity (NZ Limited Company) Jha Trustee Limited
Shareholder NZBN: 9429046678720
Sydenham
Christchurch
8011
New Zealand
Director Addington, Julian Redcliffs
Christchurch
8081
New Zealand
Individual Addington, Heidi Elizabeth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Lind, Andrew Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Addington, Julian Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Cusiel, Matthew Quentin Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #9 Number of Shares: 199
Individual Lind, Josephine Elizabeth Moncks Bay
Christchurch
8081
New Zealand
Director Lind, Andrew Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #10 Number of Shares: 199
Director Cusiel, Matthew Quentin Mount Pleasant
Christchurch
8081
New Zealand
Individual Morrison, Paul Leonard Mount Pleasant
Christchurch
8081
New Zealand
Individual Cusiel, Susan Mary Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Addington, Julian Rd 1
Rangiora
7471
New Zealand
Individual Cusiel, Matthew Mount Pleasant
Christchurch
8081
New Zealand
Directors

Andrew Gordon Lind - Director

Appointment date: 08 Jun 2011

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 07 May 2014


Andrew Lind - Director

Appointment date: 08 Jun 2011

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 07 May 2014


Julian Joseph Addington - Director

Appointment date: 18 Jul 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Mar 2020


Julian Addington - Director

Appointment date: 18 Jul 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Mar 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 07 May 2014


Matthew Quentin Cusiel - Director

Appointment date: 01 Jul 2012

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 May 2013


Michael Ronald Cusiel - Director

Appointment date: 02 Oct 2023

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 02 Oct 2023

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