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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bowman, Carolyn Mary |
Renwick Renwick 7204 New Zealand |
02 Nov 2005 - |
| Individual | Bowman, Derek Wallace |
Renwick Renwick 7204 New Zealand |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 |
Hastings 4156 New Zealand |
19 Jan 2004 - 12 Oct 2017 |
| Entity | Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 |
19 Jan 2004 - 12 Oct 2017 | |
| Individual | Bowman, Derek Wallace |
Hastings |
01 Jun 2001 - 02 Nov 2005 |
| Individual | Sawers, William David |
Havelock North |
19 Jan 2004 - 19 Jan 2004 |
| Individual | Skerman, Christopher James |
Hastings |
01 Jun 2001 - 12 Oct 2017 |
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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