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3e System Construction Limited

Type: NZ Limited Company (Ltd)
9429046035028
NZBN
6258328
Company Number
Registered
Company Status
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
106b Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Dec 2019

3E System Construction Limited was launched on 31 Mar 2017 and issued an NZ business identifier of 9429046035028. The registered LTD company has been supervised by 3 directors: Antonia Josephine Ada Crowley - an active director whose contract started on 25 Oct 2019,
Michelle Vanessa Alma Crowley - an active director whose contract started on 25 Oct 2019,
Lorne Anthony Crowley - an inactive director whose contract started on 31 Mar 2017 and was terminated on 06 Oct 2018.
As stated in BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered).
Up until 06 Dec 2019, 3E System Construction Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 24 Mar 2017 to 08 May 2017 they were named Lorne Crowley Construction Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Crowley, Antonia Josephine Ada (an individual) located at Hampton Downs, Te Kauwhata postcode 3782,
Crowley, Michelle Vanessa Alma (an individual) located at Cromwell, Cromwell postcode 9310. 3E System Construction Limited was classified as "M692325 Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 Mar 2017 to 06 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crowley, Antonia Josephine Ada Hampton Downs
Te Kauwhata
3782
New Zealand
Individual Crowley, Michelle Vanessa Alma Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crowley, Lorne Anthony Onetangi
Waiheke Island
1081
New Zealand
Directors

Antonia Josephine Ada Crowley - Director

Appointment date: 25 Oct 2019

Address: Te Kauwhata, 3782 New Zealand

Address used since 25 Oct 2019


Michelle Vanessa Alma Crowley - Director

Appointment date: 25 Oct 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 25 Oct 2019


Lorne Anthony Crowley - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 06 Oct 2018

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2017

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