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Guildford Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429046068583
NZBN
6265776
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Smith, Denis Hylton Point Chevalier
Auckland
1022
New Zealand
Directors

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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