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.
Previous address
Address: 7/38, Eaglehurst Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 28 Sep 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kelly, Martine Louise Rosemary |
Onehunga Auckland 1061 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cullen, Stuart William |
Onehunga Auckland 1061 New Zealand |
23 Feb 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Cullen, Colleen Patricia |
Onehunga Auckland 1061 New Zealand |
23 Feb 2004 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Kelly, Martine Louise Rosemary |
Onehunga Auckland 1061 New Zealand |
23 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Scott |
Ellerslie Auckland |
23 Feb 2004 - 05 Sep 2016 |
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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