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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | James, Gary Leonard |
Mt Eden Auckland |
08 Nov 2001 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | James, Gary Leonard |
Mt Eden Auckland |
08 Nov 2001 - |
Individual | James, Judith Mary |
Mt Eden Auckland |
08 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
08 Nov 2001 - 28 Nov 2013 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
08 Nov 2001 - 28 Nov 2013 |
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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