Guildford Engineering Consultants Limited was incorporated on 10 Apr 2017 and issued a New Zealand Business Number of 9429046068583. The registered LTD company has been managed by 2 directors: Denis Hylton Smith - an active director whose contract started on 10 Apr 2017,
Benjamin Kato Cowley - an active director whose contract started on 01 Sep 2023.
According to our data (last updated on 05 Jun 2025), this company filed 1 address: 353A Point Chevalier Road, Point Chevalier,, Auckland, 1022 (type: postal, office).
Up until 26 Aug 2019, Guildford Engineering Consultants Limited had been using Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cowley, Benjamin Kato (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Denis Hylton - located at Point Chevalier, Auckland. Guildford Engineering Consultants Limited has been categorised as "Engineering consulting service nec" (business classification M692343).
Previous address
Address #1: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Apr 2017 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cowley, Benjamin Kato |
Howick Auckland 2014 New Zealand |
15 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smith, Denis Hylton |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2017 - |
Denis Hylton Smith - Director
Appointment date: 10 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2017
Benjamin Kato Cowley - Director
Appointment date: 01 Sep 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Oct 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2023
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street
Don Kozak Limited
Zone 23 Unit G10 23 Edwinstreet
J.n.a.s. Limited
1 Graysons Lane
Moose Crossing Inc Limited
Unit G12 23 Edwin Street
Raphael Place Residences Limited
21 Shaddock Street
Steadfast Civil Limited
40 Mount Eden Road
Stormy Waters Limited
Flat 28, 3 Akiraho Street