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Engineering Software & Control Systems Limited

Type: NZ Limited Company (Ltd)
9429039347862
NZBN
426571
Company Number
Registered
Company Status
Current address
11 Matauwhi Road
Russell
Russell 0202
New Zealand
Registered & physical address used since 28 May 2015

Engineering Software & Control Systems Limited was started on 03 Mar 1989 and issued a business number of 9429039347862. This registered LTD company has been run by 2 directors: Caspar Petrus Van Den Broek - an active director whose contract began on 03 Mar 1989,
Esme Hendrica Dalziel - an inactive director whose contract began on 03 Mar 1989 and was terminated on 18 May 2015.
According to our information (updated on 27 Mar 2022), the company uses 1 address: 11 Matauwhi Road, Russell, Russell, 0202 (types include: registered, physical).
Up to 28 May 2015, Engineering Software & Control Systems Limited had been using 87A Coronation Rd, Hillcrest, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
C Van Der Broek (an individual) located at Russell, Northland postcode 0202.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Esme Dalziel - located at Britannia Heights, Nelson.

Addresses

Previous addresses

Address: 87a Coronation Rd, Hillcrest, Auckland New Zealand

Registered address used from 13 Nov 2006 to 28 May 2015

Address: 13 Sunward Rise, Glenfield, Auckland

Registered address used from 28 Nov 2003 to 13 Nov 2006

Address: Westbank Road, Motueka

Registered address used from 07 Nov 2001 to 28 Nov 2003

Address: Same As Registered Office New Zealand

Physical address used from 19 Nov 1998 to 28 May 2015

Address: -

Physical address used from 19 Nov 1998 to 19 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual C P Van Der Broek Russell
Northland
0202
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Esme Hendrica Dalziel Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Esme Hendrica (joint In Trust) Dalziel Britannia Heights
Nelson
7010
New Zealand
Directors

Caspar Petrus Van Den Broek - Director

Appointment date: 03 Mar 1989

Address: Russell, Russell, 0202 New Zealand

Address used since 28 May 2015


Esme Hendrica Dalziel - Director (Inactive)

Appointment date: 03 Mar 1989

Termination date: 18 May 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 11 Nov 2013

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