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George Street Engineering Limited

Type: NZ Limited Company (Ltd)
9429039538208
NZBN
365795
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 23 Jun 2011
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 07 Mar 2025

George Street Engineering Limited was started on 18 Sep 1987 and issued an NZBN of 9429039538208. The registered LTD company has been run by 2 directors: Gail Frances Beard - an active director whose contract began on 18 Sep 1987,
Clifford Neville Beard - an active director whose contract began on 18 Sep 1987.
According to our information (last updated on 09 May 2025), the company registered 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Up until 23 Jun 2011, George Street Engineering Limited had been using 13 Merton Street, Upper Hutt as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Beard, Gail Frances (an individual) located at Birchville, Upper Hutt 5018,
Beard, Clifford Neville (an individual) located at Birchville, Upper Hutt 5018,
Arl Beard Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Beard, Gail Frances - located at Birchville, Upper Hutt 5018.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Beard, Clifford Neville, located at Birchville, Upper Hutt 5018 (an individual).

Addresses

Previous addresses

Address #1: 13 Merton Street, Upper Hutt New Zealand

Physical & registered address used from 15 May 2006 to 23 Jun 2011

Address #2: 41 George Street, Stokes Valley

Registered address used from 13 Mar 1997 to 15 May 2006

Address #3: 41 George Street, Stokes Vlley, Wellington

Physical address used from 13 Mar 1997 to 15 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Beard, Gail Frances Birchville
Upper Hutt 5018

New Zealand
Individual Beard, Clifford Neville Birchville
Upper Hutt 5018

New Zealand
Entity (NZ Limited Company) Arl Beard Trust Limited
Shareholder NZBN: 9429049155112
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beard, Gail Frances Birchville
Upper Hutt 5018

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beard, Clifford Neville Birchville
Upper Hutt 5018

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Sandra Ann Churton Park

New Zealand
Directors

Gail Frances Beard - Director

Appointment date: 18 Sep 1987

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 24 Jun 2010


Clifford Neville Beard - Director

Appointment date: 18 Sep 1987

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 24 Jun 2010

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