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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | C P Van Der Broek |
Russell Northland 0202 New Zealand |
03 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Esme Hendrica Dalziel |
Britannia Heights Nelson 7010 New Zealand |
03 Mar 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Esme Hendrica (joint In Trust) Dalziel |
Britannia Heights Nelson 7010 New Zealand |
03 Mar 1989 - 06 Nov 2020 |
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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