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Building Services Engineering 2019 Limited

Type: NZ Limited Company (Ltd)
9429032912241
NZBN
2093566
Company Number
Registered
Company Status
098994238
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Po Box 221
Greenhithe
Auckland 0756
New Zealand
Postal address used since 27 Feb 2020
Unit 1, 3 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 04 Dec 2020
Unit 1, 3 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Office address used since 27 Feb 2022

Building Services Engineering 2019 Limited, a registered company, was registered on 13 Feb 2008. 9429032912241 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. This company has been run by 2 directors: Reece Steven Joy - an active director whose contract began on 13 Feb 2008,
Diane Mary Howard-Joy - an active director whose contract began on 30 Nov 2018.
Last updated on 05 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Unit 1, 3 Workspace Drive, Hobsonville, Auckland, 0618 (office address),
Unit 1, 3 Workspace Drive, Hobsonville, Auckland, 0618 (registered address),
Unit 1, 3 Workspace Drive, Hobsonville, Auckland, 0618 (physical address),
Unit 1, 3 Workspace Drive, Hobsonville, Auckland, 0618 (service address) among others.
Building Services Engineering 2019 Limited had been using 180 Kyle Road, Greenhithe, Auckland as their registered address up to 04 Dec 2020.
Previous names for the company, as we established at BizDb, included: from 13 Feb 2008 to 30 Nov 2018 they were called Rsd Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit 1, 3 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand


Previous address

Address #1: 180 Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2008 to 04 Dec 2020

Contact info
64 27 4836723
27 Feb 2020 Phone
buildingservices@xtra.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joy, Reece Steven Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard-joy, Diane Mary Greenhithe
Auckland
0632
New Zealand
Directors

Reece Steven Joy - Director

Appointment date: 13 Feb 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Feb 2008


Diane Mary Howard-joy - Director

Appointment date: 30 Nov 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2018

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