Anglo Engineering Limited

Anglo Engineering Limited, a registered company, was incorporated on 01 Feb 1963. 9429040789033 is the NZ business identifier it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company is categorised. This company has been run by 7 directors: Harvey Wu - an active director whose contract began on 03 Sep 1991,
Wayne Owen Eclles - an active director whose contract began on 27 Oct 2005,
Wayne Owen Eccles - an inactive director whose contract began on 27 Oct 2005 and was terminated on 18 Feb 2021,
Ronald David James Le Noel - an inactive director whose contract began on 27 Mar 2001 and was terminated on 01 Aug 2005,
Peter Henry Wise - an inactive director whose contract began on 03 Sep 1991 and was terminated on 27 Mar 2001.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 315 Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
Anglo Engineering Limited had been using 54 Frost Road, Mount Roskill, Auckland as their registered address up to 24 Jan 2018.
A total of 12500 shares are allocated to 4 shareholders (2 groups). The first group includes 12499 shares (99.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).

Principal place of activity

315 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 54 Frost Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 12 Jan 2011 to 24 Jan 2018

Address #2: 54 Frost Road, Mt Roskill, Auckland New Zealand

Physical address used from 20 Sep 2004 to 12 Jan 2011

Address #3: Level 9, Hitachi Data Systme House, 48-54 Mulgrave Street, Wellington

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #4: Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington

Registered address used from 10 Apr 2001 to 10 Apr 2001

Address #5: 54 Frost Road, Mount Roskill, Auckland

Physical address used from 10 Apr 2001 to 20 Sep 2004

Address #6: 54 Frost Road, Mount Roskill, Auckland New Zealand

Registered address used from 10 Apr 2001 to 12 Jan 2011

Address #7: Office Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Registered address used from 17 Dec 1999 to 10 Apr 2001

Address #8: Level 11 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 07 Oct 1998 to 17 Dec 1999

Address #9: Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington

Physical address used from 07 Oct 1998 to 10 Apr 2001

Address #10: Level 11 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address #11: Level 20, 105 The Terrace, P O Box 12-143, Wellington

Registered address used from 30 Jan 1997 to 07 Oct 1998

Previous Shareholders

Harvey Wu - Director

Appointment date: 03 Sep 1991

Wayne Owen Eclles - Director

Appointment date: 27 Oct 2005

Wayne Owen Eccles - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 18 Feb 2021

Ronald David James Le Noel - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 01 Aug 2005

Peter Henry Wise - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 27 Mar 2001

David John Henderson - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 27 Mar 2001

Richard Dale Peterson - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 27 Mar 2001