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 08 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 64 Robinson Road, Whitianga, Whitianga, 3510 (registered address),
64 Robinson Road, Whitianga, Whitianga, 3510 (service address),
64 Robinson Road, Whitianga, Whitianga, 3510 (shareregister address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address) among others.
Whitianga Engineering Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 01 Dec 2020.
A single entity controls all company shares (exactly 1000 shares) - Johnson, Peter Thomas - located at 3510, Whitianga.
Other active addresses
Address #4: 64 Robinson Road, Whitianga, Whitianga, 3510 New Zealand
Registered & service address used from 23 Feb 2024
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 01 Dec 2020
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: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address #4: Same As Registered Office New Zealand
Physical address used from 07 Dec 1998 to 31 Oct 2014
Address #5: 64 Robinson Rd, Whitianga
Physical address used from 07 Dec 1998 to 07 Dec 1998
Address #6: 64 Robinson Rd, Whitianga
Registered address used from 07 Dec 1998 to 09 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Johnson, Peter Thomas |
Whitianga |
03 Sep 1982 - |
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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