Guillemin Engineering Services Limited

Guillemin Engineering Services Limited was registered on 19 Jan 1984 and issued an NZ business identifier of 9429039982926. The registered LTD company has been run by 3 directors: Henry Michael Guillemin - an active director whose contract began on 08 May 1992,
Mary Josephine Guillemin - an active director whose contract began on 22 Dec 1995,
John Robert Ducrot - an inactive director whose contract began on 08 May 1992 and was terminated on 22 Dec 1995.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 72 Mariri Road, One Tree Hill, Auckland, 1061 (types include: office, delivery).
Up to 23 Apr 2010, Guillemin Engineering Services Limited had been using C/-Data Group, 104 Mt Eden Road, Mt Eden, Auckland as their registered address.
BizDb identified other names used by the company: from 19 Jan 1984 to 07 Mar 2000 they were named Ducrot-Guillemin Engineering Services Limited.
A total of 20000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Guilleman, Henry Michael (an individual) located at One Tree Hill, Auckland. Guillemin Engineering Services Limited has been classified as "Electronic engineering service - consulting" (business classification M692340).

Principal place of activity

72 Mariri Road, One Tree Hill, Auckland, 1061 New Zealand

Previous addresses

Address #1: C/-data Group, 104 Mt Eden Road, Mt Eden, Auckland

Registered address used from 29 May 2001 to 23 Apr 2010

Address #2: C/- Data Group, 104 Mt Eden Road, Mt Eden, Auckland

Physical address used from 23 May 2001 to 23 May 2001

Address #3: 72 Mariri Road, One Tree Hill, Auckland

Physical address used from 23 May 2001 to 23 Apr 2010

Address #4: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 07 Jul 1999 to 29 May 2001

Address #5: Same As Registered Office Address

Physical address used from 21 Aug 1998 to 23 May 2001

Address #6: -

Physical address used from 19 Feb 1992 to 21 Aug 1998

Henry Michael Guillemin - Director

Appointment date: 08 May 1992

Mary Josephine Guillemin - Director

Appointment date: 22 Dec 1995

John Robert Ducrot - Director (Inactive)

Appointment date: 08 May 1992

Termination date: 22 Dec 1995