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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Day, Philip Laurence |
Mangere Bridge Auckland New Zealand |
25 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Astrid Jane |
Mangere Bridge Auckland New Zealand |
25 Mar 1992 - 30 Jul 2010 |
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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