G.j.h. Engineering Limited was registered on 18 Apr 1991 and issued an NZBN of 9429039110947. The registered LTD company has been managed by 2 directors: Graham John Hansen - an active director whose contract started on 30 Sep 1991,
Tracy Allison Rogers - an inactive director whose contract started on 30 Sep 1991 and was terminated on 26 Apr 2002.
According to our information (last updated on 16 Apr 2024), this company registered 4 addresses: 2-16 Sirius Place, Howick, Auckland, 2010 (registered address),
2-16 Sirius Place, Howick, Auckland, 2010 (physical address),
2-16 Sirius Place, Howick, Auckland, 2010 (service address),
P O Box 38040, Howick, Auckland, 2145 (postal address) among others.
Up until 04 Jun 2019, G.j.h. Engineering Limited had been using 2/16 Sirius Place, Howick, Auckland 2010 as their registered address.
BizDb identified old names used by this company: from 18 Apr 1991 to 03 Oct 1991 they were named Strauss Holdings (No. 88) Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hansen, John Ross (an individual) located at Howick.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Rogers, Tracy Allison - located at Howick, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hansen, Graham John, located at Howick, Auckland (an individual). G.j.h. Engineering Limited was classified as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 2-16 Sirius Place, Howick, Auckland, 2010 New Zealand
Registered & physical & service address used from 04 Jun 2019
Principal place of activity
2-16 Sirius Place, Howick, Auckland, 2010 New Zealand
Previous addresses
Address #1: 2/16 Sirius Place, Howick, Auckland 2010 New Zealand
Registered & physical address used from 20 Apr 2010 to 04 Jun 2019
Address #2: 2 Sirius Place, Howick, Auckland 2145
Registered address used from 23 May 2008 to 20 Apr 2010
Address #3: 2/16 Sirius Place, Howick, Auckland 2145
Registered address used from 23 May 2008 to 20 Apr 2010
Address #4: 2/73 Union Road, Howick, Auckland
Physical address used from 01 Jul 1997 to 20 Apr 2010
Address #5: Unit 6, 113 Vincent Street, Howick, Auckland
Registered address used from 18 Jul 1996 to 23 May 2008
Address #6: 22 Fanshawe Street, Auckland
Registered address used from 03 Oct 1991 to 18 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hansen, John Ross |
Howick New Zealand |
18 Apr 1991 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Rogers, Tracy Allison |
Howick Auckland |
18 Apr 1991 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hansen, Graham John |
Howick Auckland |
18 Apr 1991 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Hansen, Velda Hazel |
Howick |
18 Apr 1991 - |
Graham John Hansen - Director
Appointment date: 30 Sep 1991
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 May 2016
Tracy Allison Rogers - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 26 Apr 2002
Address: Howick, Auckland,
Address used since 30 Sep 1991
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