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Gary James Engineering Limited

Type: NZ Limited Company (Ltd)
9429036711932
NZBN
1172901
Company Number
Registered
Company Status
081448817
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
3 Balmoral Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Dec 2009
3 Balmoral Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 13 Nov 2019

Gary James Engineering Limited was started on 08 Nov 2001 and issued a number of 9429036711932. This registered LTD company has been supervised by 2 directors: Gary Leonard James - an active director whose contract began on 08 Nov 2001,
Judith Mary James - an inactive director whose contract began on 08 Nov 2001 and was terminated on 24 Nov 2003.
According to our database (updated on 07 Apr 2024), the company registered 1 address: 3 Balmoral Road, Epsom, Auckland, 1023 (category: postal, office).
Up until 01 Dec 2009, Gary James Engineering Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
James, Gary Leonard (an individual) located at Mt Eden, Auckland.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
James, Gary Leonard - located at Mt Eden, Auckland,
James, Judith Mary - located at Mt Eden, Auckland. Gary James Engineering Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

3 Balmoral Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited

Registered & physical address used from 27 Nov 2008 to 01 Dec 2009

Address #2: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical & registered address used from 01 Dec 2003 to 27 Nov 2008

Address #3: Level 8, 63 Albert St, Auckland

Physical & registered address used from 08 Nov 2001 to 01 Dec 2003

Contact info
64 21 858669
19 Nov 2018 Phone
gary@brownthomson.co.nz
17 Nov 2022 nzbn-reserved-invoice-email-address-purpose
gary@brownthomson.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual James, Gary Leonard Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 90
Individual James, Gary Leonard Mt Eden
Auckland
Individual James, Judith Mary Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Gary Leonard James - Director

Appointment date: 08 Nov 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Nov 2015


Judith Mary James - Director (Inactive)

Appointment date: 08 Nov 2001

Termination date: 24 Nov 2003

Address: Mt Eden, Auckland,

Address used since 08 Nov 2001

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