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Environmental Service Engineers Limited

Type: NZ Limited Company (Ltd)
9429035523574
NZBN
1485849
Company Number
Registered
Company Status
087286118
GST Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
51 Angle Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 28 Sep 2018

Environmental Service Engineers Limited, a registered company, was launched on 23 Feb 2004. 9429035523574 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been managed by 3 directors: Stuart William Cullen - an active director whose contract began on 23 Feb 2004,
Martine Louise Rosemary Kelly - an active director whose contract began on 01 Aug 2016,
Scott Kelly - an inactive director whose contract began on 23 Feb 2004 and was terminated on 01 Aug 2016.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 51 Angle Street, Onehunga, Auckland, 1061 (type: registered, physical).
Environmental Service Engineers Limited had been using 7/38, Eaglehurst Road, Ellerslie, Auckland as their physical address up until 28 Sep 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%). Lastly we have the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 7/38, Eaglehurst Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 23 Feb 2004 to 28 Sep 2018

Contact info
64 9 5265134
20 Sep 2018 Phone
www.ese.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kelly, Martine Louise Rosemary Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Cullen, Stuart William Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Cullen, Colleen Patricia Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Kelly, Martine Louise Rosemary Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Scott Ellerslie
Auckland
Directors

Stuart William Cullen - Director

Appointment date: 23 Feb 2004

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Sep 2018

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 08 Sep 2015


Martine Louise Rosemary Kelly - Director

Appointment date: 01 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Sep 2018

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Aug 2016


Scott Kelly - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 01 Aug 2016

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 08 Sep 2015

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Babylon Communications Limited
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The Searle Project Limited
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Crucis Technical Solutions Limited
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Reel Electrical Limited
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