Engraving Solutions Limited, a registered company, was registered on 04 May 2004. 9429035439165 is the NZ business identifier it was issued. "Engraving on metal (including laser) - except printing, process or photographic" (business classification C229320) is how the company has been categorised. This company has been run by 2 directors: Hamish William Nelson - an active director whose contract began on 04 May 2004,
Lisa Mary Nelson - an inactive director whose contract began on 04 May 2004 and was terminated on 03 Apr 2018.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (type: registered, physical).
Engraving Solutions Limited had been using Level 4, 69-71 Boulcott Street, Wellington as their registered address up to 22 Jul 2022.
Old names for this company, as we found at BizDb, included: from 04 May 2004 to 09 Jun 2005 they were named Lazer Works (New Zealand) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 36 Ebdentown Street, Ebdentown, Upper Hutt, 5018 New Zealand
Postal address used from 14 Jul 2022
Address #5: Level 3, 44 Victoria Street, Wellington, 6142 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 14 Jul 2022
Address #6: Level 3, 44 Victoria Street, Wellington, 6142 New Zealand
Registered & physical & service address used from 22 Jul 2022
Principal place of activity
Level 4, 69-71 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 69-71 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Jun 2017 to 22 Jul 2022
Address #2: 16 Royal Street, Upper Hutt New Zealand
Registered & physical address used from 04 May 2004 to 08 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Nelson, Hamish William |
Ebdentown Upper Hutt 5018 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nelson, Hamish William |
Ebdentown Upper Hutt 5018 New Zealand |
04 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bray, Jason David |
Upper Hutt 5040 New Zealand |
05 Mar 2014 - 30 May 2017 |
| Individual | Nelson, Lisa Mary |
Timberlea Upper Hutt 5018 New Zealand |
04 May 2004 - 21 May 2018 |
| Individual | Nelson, Lisa Mary |
Timberlea Upper Hutt 5018 New Zealand |
04 May 2004 - 21 May 2018 |
Hamish William Nelson - Director
Appointment date: 04 May 2004
Address: Upper Hutt, 5018 New Zealand
Address used since 11 Apr 2019
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 01 May 2013
Lisa Mary Nelson - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 03 Apr 2018
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 01 May 2013
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