Engineering Computer Services Limited was registered on 02 Sep 1983 and issued a number of 9429040001869. This registered LTD company has been supervised by 5 directors: Elaine Rose Rayner - an active director whose contract began on 02 Sep 1983,
Garry Hughes Rayner - an active director whose contract began on 02 Sep 1983,
Terence Eric Rayner - an active director whose contract began on 01 Jan 2010,
Richard Lee - an active director whose contract began on 31 Jan 2024,
Damian Philip Rayner - an inactive director whose contract began on 01 Jan 2010 and was terminated on 14 Feb 2022.
According to BizDb's database (updated on 17 May 2025), the company uses 1 address: 27 Pollock Drive, Chartwell, Hamilton, 3210 (category: registered, service).
Up to 09 Apr 2021, Engineering Computer Services Limited had been using 8 Sycamore Place, Hamilton as their physical address.
A total of 500 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Lapp Holding Asia Pte. Ltd. (an other) located at Southpoint 04-07 postcode 089763.
Another group consists of 1 shareholder, holds 5.2 per cent shares (exactly 26 shares) and includes
Rayner, Elaine Rose - located at Chartwell, Hamilton.
The 3rd share allocation (328 shares, 65.6%) belongs to 2 entities, namely:
Rayner, Garry Hughes, located at Chartwell, Hamilton (an individual),
Rayner, Elaine Rose, located at Chartwell, Hamilton (an individual).
Previous addresses
Address #1: 8 Sycamore Place, Hamilton New Zealand
Physical address used from 01 Jul 1997 to 09 Apr 2021
Address #2: 63 Newcastle Rd, Hamilton
Registered address used from 31 May 1995 to 31 May 1995
Address #3: 8 Sycamore Place, Hamilton New Zealand
Registered address used from 31 May 1995 to 09 Apr 2021
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | Lapp Holding Asia Pte. Ltd. |
Southpoint #04-07 089763 Singapore |
24 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Rayner, Elaine Rose |
Chartwell Hamilton 3210 New Zealand |
02 Sep 1983 - |
| Shares Allocation #3 Number of Shares: 328 | |||
| Individual | Rayner, Garry Hughes |
Chartwell Hamilton 3210 New Zealand |
23 Feb 2006 - |
| Individual | Rayner, Elaine Rose |
Chartwell Hamilton 3210 New Zealand |
23 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Rayner, Terence Eric |
Queenwood Hamilton 3210 New Zealand |
31 Mar 2010 - |
| Individual | Rayner, Elaine Rose |
Chartwell Hamilton 3210 New Zealand |
02 Sep 1983 - |
| Shares Allocation #5 Number of Shares: 26 | |||
| Individual | Rayner, Garry Hughes |
Chartwell Hamilton 3210 New Zealand |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rayner, Damian Philip |
Pukete Hamilton 3200 New Zealand |
31 Mar 2010 - 11 Jul 2022 |
| Individual | Rayner, Garry Hughes |
Hamilton |
02 Sep 1983 - 23 Feb 2006 |
Elaine Rose Rayner - Director
Appointment date: 02 Sep 1983
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 Jul 2024
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 12 Feb 2021
Address: Hamilton, Pukete, 3200 New Zealand
Address used since 27 Apr 2016
Garry Hughes Rayner - Director
Appointment date: 02 Sep 1983
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 Jul 2024
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 12 Feb 2021
Address: Hamilton, Pukete, 3200 New Zealand
Address used since 27 Apr 2016
Terence Eric Rayner - Director
Appointment date: 01 Jan 2010
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 04 May 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Mar 2010
Richard Lee - Director
Appointment date: 31 Jan 2024
Address: Serangoon, Garden Estate, Singapore
Address used since 31 Jan 2024
Damian Philip Rayner - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 14 Feb 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 27 Apr 2016
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