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G.j.h. Engineering Limited

Type: NZ Limited Company (Ltd)
9429039110947
NZBN
506285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
2 Sirius Place
Howick
Auckland 2010 New Zealand
Physical address used since 20 Apr 2010
P O Box 38040
Howick
Auckland 2145
New Zealand
Postal address used since 26 May 2019
2-16 Sirius Place
Howick
Auckland 2010
New Zealand
Office & delivery address used since 26 May 2019

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).

Addresses

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

Contact info
64 021 1129958
26 May 2019 Phone
graham.hansen@slingshot.co.nz
26 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Hansen, John Ross Howick

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Rogers, Tracy Allison Howick
Auckland
Shares Allocation #3 Number of Shares: 250
Individual Hansen, Graham John Howick
Auckland
Shares Allocation #4 Number of Shares: 250
Individual Hansen, Velda Hazel Howick
Directors

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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