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Whitianga Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429032073027
NZBN
115221
Company Number
Registered
Company Status
Current address
64 Robinson Rd
Whitianga
Other address (Address for Records) used since 01 Jul 1997
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 31 Oct 2014

Whitianga Engineering Services Limited, a registered company, was started on 03 Sep 1982. 9429032073027 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Thomas Johnson - an active director whose contract started on 03 Sep 1982,
Rebecca Johnson - an inactive director whose contract started on 03 Sep 1982 and was terminated on 30 Sep 1996.
Updated on 20 Jun 2020, our data contains detailed information about 2 addresses this company registered, specifically: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
64 Robinson Rd, Whitianga (other address).
Whitianga Engineering Services Limited had been using C/- Lock & Partners, 1St Floor, 133 Vincent Street, Auckland as their registered address until 09 Nov 2001.
A single entity controls all company shares (exactly 1000 shares) - Peter Johnson - located at 1011, Whitianga.

Addresses

Previous addresses

Address #1: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 31 Oct 2014

Address #3: 64 Robinson Rd, Whitianga

Physical address used from 07 Dec 1998 to 07 Dec 1998

Address #4: 64 Robinson Rd, Whitianga

Registered address used from 07 Dec 1998 to 09 Nov 2001

Address #5: Same As Registered Office New Zealand

Physical address used from 07 Dec 1998 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peter Thomas Johnson Whitianga
Directors

Peter Thomas Johnson - Director

Appointment date: 03 Sep 1982

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 26 Nov 2015


Rebecca Johnson - Director (Inactive)

Appointment date: 03 Sep 1982

Termination date: 30 Sep 1996

Address: Whitianga,

Address used since 03 Sep 1982

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