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 30 Apr 2024), this company filed 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Denis Hylton (a director) located at Point Chevalier, Auckland postcode 1022.
Previous address
Address: 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: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
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 01 Sep 2023
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