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Engineering & Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429036886951
NZBN
1141042
Company Number
Registered
Company Status
Current address
41 Havelock Street
Renwick
Renwick 7204
New Zealand
Registered & physical & service address used since 14 Feb 2018

Engineering & Property Solutions Limited, a registered company, was incorporated on 01 Jun 2001. 9429036886951 is the NZBN it was issued. This company has been managed by 2 directors: Derek Wallace Bowman - an active director whose contract began on 01 Jun 2001,
David Hector Bloor - an inactive director whose contract began on 01 Jun 2001 and was terminated on 15 Mar 2004.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 41 Havelock Street, Renwick, Renwick, 7204 (type: registered, physical).
Engineering & Property Solutions Limited had been using 499 Coventry Road, Hastings as their registered address up until 14 Feb 2018.
Previous names for this company, as we managed to find at BizDb, included: from 01 Jun 2001 to 28 Jul 2004 they were called Engineering & Process Solutions Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bowman, Carolyn Mary (an individual) located at Renwick, Renwick postcode 7204,
Bowman, Derek Wallace (an individual) located at Renwick, Renwick postcode 7204.

Addresses

Previous addresses

Address: 499 Coventry Road, Hastings, 4122 New Zealand

Registered & physical address used from 10 Nov 2011 to 14 Feb 2018

Address: 304 Fitzroy Avenue, Hastings, 4122 New Zealand

Registered & physical address used from 05 Aug 2010 to 10 Nov 2011

Address: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 07 Mar 2006 to 05 Aug 2010

Address: Offices Of Hocquard Group, 18 Napier Road, Havelock North

Registered & physical address used from 20 Jun 2001 to 07 Mar 2006

Address: 301 Queen Street East, Hastings

Physical address used from 20 Jun 2001 to 20 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bowman, Carolyn Mary Renwick
Renwick
7204
New Zealand
Individual Bowman, Derek Wallace Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hill Country Trustee Limited
Shareholder NZBN: 9429036332472
Company Number: 1239226
Hastings
4156
New Zealand
Entity Hill Country Trustee Limited
Shareholder NZBN: 9429036332472
Company Number: 1239226
Individual Bowman, Derek Wallace Hastings
Individual Sawers, William David Havelock North
Individual Skerman, Christopher James Hastings
Directors

Derek Wallace Bowman - Director

Appointment date: 01 Jun 2001

Address: Renwick, Renwick, 7204 New Zealand

Address used since 07 Feb 2017


David Hector Bloor - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 15 Mar 2004

Address: Maraekakaho, Hastings,

Address used since 01 Jun 2001

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