Shortcuts

Acoustic Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429034260821
NZBN
1779737
Company Number
Registered
Company Status
093143998
GST Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 3, 518 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 25 Jan 2013
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & service address used since 05 Feb 2013
Level 2, 518 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 13 Jun 2019

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).

Addresses

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

Contact info
64 03 3778952
03 Apr 2020 Christchurch
64 04 8900122
03 Apr 2020 Wellington
64 09 9170369
03 Apr 2020 Auckland
office@aeservices.co.nz
03 Apr 2020 Email
www.aeservices.co.nz
03 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Clough, Tracy Anne Prebbleton
Prebbleton
7604
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Clough, Brent Rodney Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Trevathan, Jeremy William Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Riccarton
Christchurch
8041
New Zealand
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Riccarton
Christchurch
8041
New Zealand
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Riccarton
Christchurch
8041
New Zealand
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Riccarton
Christchurch
8041
New Zealand
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Entity Cosgrove And Major Consulting Engineers Limited
Shareholder NZBN: 9429038388323
Company Number: 705495
Entity Cosgrove And Major Consulting Engineers Limited
Shareholder NZBN: 9429038388323
Company Number: 705495
Entity Cosgroves Group Limited
Shareholder NZBN: 9429032353389
Company Number: 2217906
Directors

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

Nearby companies

Leighs Cockram Jv Limited
Level 2, 219 High Street

Reardon Holdings Limited
Level 2, 205 Durham Street South

Dravitzki Trustees Limited
Level 2, 14 Dundas Street

Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street

Manning Trustees Limited
Level 2, 14 Dundas Street

Ah Trust Co Limited
Level 2, 14 Dundas Street

Similar companies

Kabe Design Limited
151 Cambridge Terrace

Pause Limited
Level 1, 285 Lincoln Road

Streat Automation Limited
90 Armagh Street

Team Projects Advisory Limited
273 Montreal Street

Tindus Limited
Level 1, 76 Moorhouse Avenue

Westvleteren Investments Limited
Level 1, 270 St Asaph Street