Engineering Design Consultants Limited

Engineering Design Consultants Limited, a registered company, was incorporated on 11 Jul 1997. 9429038065422 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been supervised by 8 directors: Gareth Brendon Williams - an active director whose contract started on 14 Nov 2008,
Samuel Douglas Polson - an active director whose contract started on 26 Jan 2021,
Giles James Learman - an active director whose contract started on 26 Oct 2022,
Jonathan Brian Mumford - an inactive director whose contract started on 01 Apr 2017 and was terminated on 01 Oct 2022,
Patrick John Harris - an inactive director whose contract started on 11 Jul 1997 and was terminated on 02 Jul 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 (types include: postal, office).
Engineering Design Consultants Limited had been using 227A State Highway 17, Albany Village, North Shore City as their registered address until 06 Jul 2011.
A total of 87625 shares are issued to 13 shareholders (10 groups). The first group is comprised of 20665 shares (23.58 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (7722 shares 8.81 per cent) made up of 3 entities.

Principal place of activity

1st Floor, Unit 1 100 Bush Rd, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 227a State Highway 17, Albany Village, North Shore City New Zealand

Registered address used from 25 Nov 2008 to 06 Jul 2011

Address #2: 227a State Highway 17, Albany Village 0632, North Shore City New Zealand

Physical address used from 25 Nov 2008 to 07 Jul 2011

Address #3: Suite 2, 102 Mokoia Road, Birkenhead

Physical & registered address used from 18 Oct 2002 to 25 Nov 2008

Address #4: 1st Floor, 100 Mokoia Road, Birkenhead

Registered address used from 11 Apr 2000 to 18 Oct 2002

Address #5: 1st Floor, 100 Mokoia Road, Birkenhead

Physical address used from 14 Jul 1997 to 18 Oct 2002

Previous Shareholders

Gareth Brendon Williams - Director

Appointment date: 14 Nov 2008

Samuel Douglas Polson - Director

Appointment date: 26 Jan 2021

Giles James Learman - Director

Appointment date: 26 Oct 2022

Jonathan Brian Mumford - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Oct 2022

Patrick John Harris - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 02 Jul 2022

Andrew Mckenzie Congalton - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 28 Aug 2020

Ian Thomas Hendy - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 01 Apr 2017

Miles Maurice Hughes - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 31 Mar 2007