Engineering and Mechanical Services (2014) Limited was launched on 20 Nov 2014 and issued a number of 9429041485682. This registered LTD company has been supervised by 1 director, named Averill June Shaw - an active director whose contract began on 20 Nov 2014.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: postal, office).
Until 28 May 2020, Engineering and Mechanical Services (2014) Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Shaw, Averill June (a director) located at Matamata, Matamata postcode 3400,
Shaw, Alan David (an individual) located at Matamata, Matamata postcode 3400,
Hardie, Maurice (an individual) located at Winton postcode 9782. Engineering and Mechanical Services (2014) Limited was classified as "General engineering" (ANZSIC C249910).
Principal place of activity
78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Dec 2019 to 28 May 2020
Address #2: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Apr 2017 to 05 Dec 2019
Address #3: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Nov 2014 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shaw, Averill June |
Matamata Matamata 3400 New Zealand |
28 Jun 2021 - |
Individual | Shaw, Alan David |
Matamata Matamata 3400 New Zealand |
28 Jun 2021 - |
Individual | Hardie, Maurice |
Winton 9782 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J W Trustees No.11 Limited Shareholder NZBN: 9429042115762 Company Number: 5865293 |
03 Aug 2018 - 28 Jun 2021 | |
Entity | Pb Trustees (grasshopper) Limited Shareholder NZBN: 9429030409019 Company Number: 4164784 |
Frankton Hamilton 3204 New Zealand |
20 Nov 2014 - 03 Aug 2018 |
Entity | J W Trustees No.11 Limited Shareholder NZBN: 9429042115762 Company Number: 5865293 |
Whitiora Hamilton 3200 New Zealand |
03 Aug 2018 - 28 Jun 2021 |
Entity | Pb Trustees (grasshopper) Limited Shareholder NZBN: 9429030409019 Company Number: 4164784 |
Frankton Hamilton 3204 New Zealand |
20 Nov 2014 - 03 Aug 2018 |
Averill June Shaw - Director
Appointment date: 20 Nov 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Apr 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 25 Aug 2016
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