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Day Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429039006165
NZBN
541423
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2008

Day Engineering Services Limited was registered on 25 Mar 1992 and issued a number of 9429039006165. The registered LTD company has been supervised by 5 directors: Philip Laurence Day - an active director whose contract began on 23 Dec 1994,
Astrid Jane Day - an inactive director whose contract began on 23 Dec 1994 and was terminated on 30 Jul 2010,
Patricia Joan Brown - an inactive director whose contract began on 25 Mar 1992 and was terminated on 23 Dec 1994,
Robin Dallaas - an inactive director whose contract began on 15 Jul 1993 and was terminated on 23 Dec 1994,
Lloyd Ross Brown - an inactive director whose contract began on 25 Mar 1992 and was terminated on 21 Jun 1993.
According to BizDb's database (last updated on 29 Mar 2024), this company filed 1 address: an address for share register at C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland (category: other, shareregister).
Up until 06 Jan 2003, Day Engineering Services Limited had been using 19 Wellington Street, Howick as their registered address.
BizDb found other names for this company: from 25 Mar 1992 to 04 Jan 1995 they were named Lloyd Brown Veterinary Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Day, Philip Laurence (an individual) located at Mangere Bridge, Auckland.

Addresses

Previous addresses

Address #1: 19 Wellington Street, Howick

Registered address used from 29 Mar 2000 to 06 Jan 2003

Address #2: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 29 Mar 2000 to 06 Jan 2003

Address #3: 19 Wellington Street, Howick

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address #4: 62 Ireland Road, Mt Wellington, Auckland

Registered address used from 11 Jan 1995 to 29 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Day, Philip Laurence Mangere Bridge
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Astrid Jane Mangere Bridge
Auckland

New Zealand
Directors

Philip Laurence Day - Director

Appointment date: 23 Dec 1994

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 16 Apr 2008


Astrid Jane Day - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 30 Jul 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Mar 2009


Patricia Joan Brown - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 23 Dec 1994

Address: Remura,

Address used since 25 Mar 1992


Robin Dallaas - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 23 Dec 1994

Address: Remuera,

Address used since 15 Jul 1993


Lloyd Ross Brown - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 21 Jun 1993

Address: Mt Wellington, Auckland,

Address used since 25 Mar 1992

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