Shortcuts

Engineering Supplies Huntly (2008) Limited

Type: NZ Limited Company (Ltd)
9429032893311
NZBN
2097969
Company Number
Registered
Company Status
Current address
370 Great South Road
Huntly
Huntly 3700
New Zealand
Physical & service & registered address used since 13 Sep 2022

Engineering Supplies Huntly (2008) Limited, a registered company, was incorporated on 21 Feb 2008. 9429032893311 is the NZ business number it was issued. This company has been managed by 3 directors: Dean Tarrant - an active director whose contract began on 21 Feb 2008,
Kathryn Ann Tarrant - an active director whose contract began on 11 Sep 2008,
Kathryn Ann Tarrant - an inactive director whose contract began on 21 Feb 2008 and was terminated on 19 May 2008.
Updated on 25 May 2025, our data contains detailed information about 1 address: 370 Great South Road, Huntly, Huntly, 3700 (type: physical, service).
Engineering Supplies Huntly (2008) Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 19 Dec 2014 to 13 Sep 2022

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Oct 2010 to 19 Dec 2014

Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Registered & physical address used from 01 Jul 2009 to 04 Oct 2010

Address: Accounting And Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 21 Feb 2008 to 01 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tarrant, Kathryn Ann Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tarrant, Dean Huntly
Huntly
3700
New Zealand
Directors

Dean Tarrant - Director

Appointment date: 21 Feb 2008

Address: Huntly, Huntly, 3700 New Zealand

Address used since 01 Sep 2021

Address: Huntly, Huntly, 3700 New Zealand

Address used since 01 Aug 2014


Kathryn Ann Tarrant - Director

Appointment date: 11 Sep 2008

Address: Huntly, Huntly, 3700 New Zealand

Address used since 12 Jan 2022

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 07 Aug 2015


Kathryn Ann Tarrant - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 19 May 2008

Address: Rd1, Ohaupo, New Zealand

Address used since 21 Feb 2008

Nearby companies

Dunport Enterprises Limited
11 Hardley Street

Altan Limited
11 Hardley Street

Agility Holdings Limited
11 Hardley Street

Waikato Orthopaedics Limited
11 Hardley Street

Jrb Ag Services Limited
11 Hardley Street

Areare Bloodstock Limited
11 Hardley Street