A J Engineering Systems Limited, a registered company, was incorporated on 11 Apr 2001. 9429036944972 is the number it was issued. This company has been managed by 1 director, named Andrew John Heke - an active director whose contract started on 11 Apr 2001.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Syme Crescent, Kawerau, Kawerau, 3127 (types include: registered, physical).
A J Engineering Systems Limited had been using Cnr Ranolf & Amohau Streets, Rotorua as their registered address up until 08 May 2015.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 199 shares (99.5%).
Principal place of activity
24 Syme Crescent, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address: Cnr Ranolf & Amohau Streets, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Mar 2015 to 08 May 2015
Address: Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 New Zealand
Physical address used from 09 Jun 2014 to 18 Mar 2015
Address: Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 New Zealand
Registered address used from 26 Feb 2014 to 18 Mar 2015
Address: Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 New Zealand
Physical address used from 26 Feb 2014 to 09 Jun 2014
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered address used from 10 Oct 2013 to 26 Feb 2014
Address: 261 The Strand, Whakatane, 3120 New Zealand
Physical address used from 24 Dec 2012 to 26 Feb 2014
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered address used from 24 Dec 2012 to 10 Oct 2013
Address: Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane New Zealand
Registered & physical address used from 07 Aug 2002 to 24 Dec 2012
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 11 Apr 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heke, Andrew John |
Kawerau Kawerau 3127 New Zealand |
11 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Individual | Heke, Paul Richard |
Kawerau Kawerau 3127 New Zealand |
11 Apr 2001 - |
| Individual | Heke, Andrew John |
Kawerau Kawerau 3127 New Zealand |
11 Apr 2001 - |
Andrew John Heke - Director
Appointment date: 11 Apr 2001
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 19 Jul 2011
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