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Engineering Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429040685083
NZBN
61280
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Oct 2000
73 Biak Street
Rotorua New Zealand
Registered address used since 17 Dec 2002
73 Biak Street
Rotorua New Zealand
Physical & service address used since 12 Mar 2003

Engineering Services Rotorua Limited, a registered company, was started on 19 Apr 1961. 9429040685083 is the NZ business identifier it was issued. The company has been managed by 2 directors: David Rodney Cox - an active director whose contract began on 22 Dec 1988,
Pamela May Cox - an inactive director whose contract began on 21 Dec 1988 and was terminated on 07 Oct 2021.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 73 Biak Street, Rotorua (types include: physical, service).
Engineering Services Rotorua Limited had been using 61 Riri Street, Rotorua as their physical address up until 12 Mar 2003.
More names used by this company, as we identified at BizDb, included: from 08 Feb 1979 to 09 Oct 1990 they were named James-Floor Enterprises Limited, from 19 Apr 1961 to 08 Feb 1979 they were named Engineering Services (Rotorua) Limited.
A total of 400000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2 shares (0 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 399998 shares (100 per cent).

Addresses

Previous addresses

Address #1: 61 Riri Street, Rotorua

Physical address used from 21 Oct 1997 to 12 Mar 2003

Address #2: 7 Icarus Place, Rotorua

Registered address used from 18 Apr 1997 to 17 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Cox, David Rodney Pukehangi Road
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 399998
Individual Cox, Pamela May Pukehangi Road
Rotorua

New Zealand
Entity (NZ Limited Company) Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Rotorua
Individual Cox, David Rodney Pukehangi Road
Rotorua

New Zealand
Directors

David Rodney Cox - Director

Appointment date: 22 Dec 1988

Address: 7/275 Pukehangi Road, Westbrook, Rotorua, 3015 New Zealand

Address used since 09 Mar 2011


Pamela May Cox - Director (Inactive)

Appointment date: 21 Dec 1988

Termination date: 07 Oct 2021

Address: 7/275 Pukehangi Road, Westbrook, Rotorua, 3015 New Zealand

Address used since 09 Mar 2011

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