Acoustic Engineering Services Limited was started on 21 Mar 2006 and issued an NZ business identifier of 9429034260821. The registered LTD company has been supervised by 2 directors: Jeremy William Trevathan - an active director whose contract started on 21 Mar 2006,
Brady Cosgrove - an inactive director whose contract started on 21 Mar 2006 and was terminated on 15 Nov 2019.
According to our data (last updated on 02 Mar 2024), this company registered 6 addresess: Po Box 549, Christchurch, Christchurch, 8140 (postal address),
Level 3, 62 Worcester Boulevard, Christchurch, 8013 (office address),
Level 3, 62 Worcester Boulevard, Christchurch, 8013 (delivery address),
Po Box 549, Christchurch, Christchurch, 8140 (invoice address) among others.
Until 18 Feb 2020, Acoustic Engineering Services Limited had been using Level 2, 518 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Clough, Tracy Anne (an individual) located at Prebbleton, Prebbleton postcode 7604,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022,
Clough, Brent Rodney (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Trevathan, Jeremy William - located at Halswell, Christchurch. Acoustic Engineering Services Limited is categorised as "Engineering consulting service nec" (business classification M692343).
Other active addresses
Address #4: Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered address used from 18 Feb 2020
Address #5: Po Box 549, Christchurch, Christchurch, 8140 New Zealand
Postal & invoice address used from 03 Apr 2020
Address #6: Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Office & delivery address used from 03 Apr 2020
Principal place of activity
Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 2, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 21 Jun 2019 to 18 Feb 2020
Address #2: Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 04 Feb 2013 to 21 Jun 2019
Address #3: Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 04 Feb 2013 to 05 Feb 2013
Address #4: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical address used from 21 Mar 2012 to 04 Feb 2013
Address #5: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 20 Apr 2011 to 21 Mar 2012
Address #6: 96 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 20 Apr 2011 to 04 Feb 2013
Address #7: Garth Moore Accountant, 217 Gloucester Street, Christchurch New Zealand
Physical address used from 21 Mar 2006 to 20 Apr 2011
Address #8: Level 2, 129 Kilmore Street, Christchurch New Zealand
Registered address used from 21 Mar 2006 to 20 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Clough, Tracy Anne |
Prebbleton Prebbleton 7604 New Zealand |
22 Jan 2021 - |
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
22 Jan 2021 - |
Individual | Clough, Brent Rodney |
Prebbleton Prebbleton 7604 New Zealand |
22 Jan 2021 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Trevathan, Jeremy William |
Halswell Christchurch 8025 New Zealand |
21 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
Riccarton Christchurch 8041 New Zealand |
11 Mar 2016 - 28 Oct 2020 |
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
Riccarton Christchurch 8041 New Zealand |
11 Mar 2016 - 28 Oct 2020 |
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
Riccarton Christchurch 8041 New Zealand |
11 Mar 2016 - 28 Oct 2020 |
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
Riccarton Christchurch 8041 New Zealand |
11 Mar 2016 - 28 Oct 2020 |
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
22 Aug 2013 - 11 Mar 2016 | |
Entity | Cosgrove And Major Consulting Engineers Limited Shareholder NZBN: 9429038388323 Company Number: 705495 |
21 Mar 2006 - 22 Aug 2013 | |
Entity | Cosgrove And Major Consulting Engineers Limited Shareholder NZBN: 9429038388323 Company Number: 705495 |
21 Mar 2006 - 22 Aug 2013 | |
Entity | Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 |
22 Aug 2013 - 11 Mar 2016 |
Jeremy William Trevathan - Director
Appointment date: 21 Mar 2006
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Mar 2014
Brady Cosgrove - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 15 Nov 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 17 Dec 2014
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