General information

Applied Engineering Limited

Type: NZ Limited Company (Ltd)
9429030203471
New Zealand Business Number
4462721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111637474
GST Number
A052943 - Farm Irrigation Service E310947 - Non-building Construction Nec
Industry classification codes with description

Applied Engineering Limited (issued an NZ business identifier of 9429030203471) was started on 30 May 2013. 5 addresess are in use by the company: 1699 Cambridge Road, Rd3, Hamilton, 3245 (type: physical, service). Level One, 53 King Street, Frankton, Hamilton had been their registered address, until 27 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wetere, Vannessa Faye (an individual) located at Silverdale, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wetere, Te Ara Tangata (a director) - located at Silverdale, Hamilton. "Farm irrigation service" (business classification A052943) is the category the ABS issued Applied Engineering Limited. Our information was updated on 30 Jan 2024.

Current address Type Used since
1699 Cambridge Road, Rd 3, Hamilton, 3283 Office 22 Mar 2020
1699 Cambridge Road, Rd 3, Hamilton, 3283 Postal 02 Mar 2021
Level One, 53 King Street, Frankton, Hamilton, 3204 Delivery 02 Mar 2021
1699 Cambridge Road, Rd3, Hamilton, 3245 Physical & service & registered 27 May 2021
Contact info
64 27 8940940
Phone (Phone)
64 274 4708786
Phone (0278940940)
ara@appliedengineering.co.nz
Email
info@appliedengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.appliedengineering.co.nz
Website
Directors
Name and Address Role Period
Te Ara Tangata Wetere
Silverdale, Hamilton, 3216
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Peter Charles Edwards
Glenview, Hamilton, 3206
Address used since 23 Aug 2013
Director 23 Aug 2013 - 21 Dec 2020
Judith Ann Giddy
Glenview, Hamilton, 3206
Address used since 30 May 2013
Director 30 May 2013 - 27 Aug 2013
Addresses
Other active addresses
Type Used since
1699 Cambridge Road, Rd3, Hamilton, 3245 Physical & service & registered 27 May 2021
Principal place of activity
1699 Cambridge Road , Rd 3 , Hamilton , 3283
Previous address Type Period
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical 19 Feb 2021 - 27 May 2021
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 30 May 2013 - 19 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wetere, Vannessa Faye
Individual
Silverdale
Hamilton
3216
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wetere, Te Ara Tangata
Director
Silverdale
Hamilton
3216
02 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Peter Charles
Individual
Glenview
Hamilton
3206
30 May 2013 - 21 Dec 2020
Giddy, Judith Ann
Individual
Glenview
Hamilton
3206
30 May 2013 - 21 Dec 2020
Hull, Michael Brent
Individual
Glenview
Hamilton
3206
30 May 2013 - 21 Dec 2020
Edwards, Peter Charles
Individual
Glenview
Hamilton
3206
30 May 2013 - 21 Dec 2020
Giddy, Judith Ann
Individual
Glenview
Hamilton
3206
30 May 2013 - 21 Dec 2020
Location
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