General information
Acoustic Engineering Services Limited
Type: NZ Limited Company (Ltd)9429034260821
New Zealand Business Number
1779737
Company Number
Registered
Company Status
093143998
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Acoustic Engineering Services Limited (issued an NZ business identifier of 9429034260821) was registered on 21 Mar 2006. 8 addresess are in use by the company: Po Box 549, Christchurch, Christchurch, 8140 (type: postal, office). Level 2, 518 Colombo Street, Christchurch Central, Christchurch had been their registered address, until 18 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 100 shares (10% of shares), namely:
Clough, Tracy Anne (an individual) located at Prebbleton, Prebbleton postcode 7604,
Dorrance, Paul Joseph (an individual) located at Cracroft, Christchurch postcode 8022,
Clough, Brent Rodney (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Trevathan, Jeremy William (an individual) - located at Halswell, Christchurch. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Acoustic Engineering Services Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) | 25 Jan 2013 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & service | 05 Feb 2013 |
| Level 2, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) | 13 Jun 2019 |
| Level 3, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 18 Feb 2020 |
Contact info
64 03 3778952
Phone (Christchurch)
64 04 8900122
Phone (Wellington)
64 09 9170369
Phone (Auckland)
office@aeservices.co.nz
Email
www.aeservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy William Trevathan
Halswell, Christchurch, 8025
Address used since 10 Mar 2014 |
Director | 21 Mar 2006 - current |
|
Brady Cosgrove
Papanui, Christchurch, 8053
Address used since 17 Dec 2014 |
Director | 21 Mar 2006 - 15 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 18 Feb 2020 |
| Po Box 549, Christchurch, Christchurch, 8140 | Postal & invoice | 03 Apr 2020 |
| Level 3, 62 Worcester Boulevard, Christchurch, 8013 | Office & delivery | 03 Apr 2020 |
Principal place of activity
| Level 3, 62 Worcester Boulevard , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 21 Jun 2019 - 18 Feb 2020 |
| Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 04 Feb 2013 - 21 Jun 2019 |
| Level 3, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical | 04 Feb 2013 - 05 Feb 2013 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical | 21 Mar 2012 - 04 Feb 2013 |
| Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 | Physical | 20 Apr 2011 - 21 Mar 2012 |
| 96 Tuam Street, Christchurch Central, Christchurch, 8011 | Registered | 20 Apr 2011 - 04 Feb 2013 |
| Garth Moore Accountant, 217 Gloucester Street, Christchurch | Physical | 21 Mar 2006 - 20 Apr 2011 |
| Level 2, 129 Kilmore Street, Christchurch | Registered | 21 Mar 2006 - 20 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, Tracy Anne Individual |
Prebbleton Prebbleton 7604 |
22 Jan 2021 - current |
|
Dorrance, Paul Joseph Individual |
Cracroft Christchurch 8022 |
22 Jan 2021 - current |
|
Clough, Brent Rodney Individual |
Prebbleton Prebbleton 7604 |
22 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevathan, Jeremy William Individual |
Halswell Christchurch 8025 |
21 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
11 Mar 2016 - 28 Oct 2020 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
11 Mar 2016 - 28 Oct 2020 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
11 Mar 2016 - 28 Oct 2020 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
Riccarton Christchurch 8041 |
11 Mar 2016 - 28 Oct 2020 |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
22 Aug 2013 - 11 Mar 2016 | |
|
Cosgrove And Major Consulting Engineers Limited Shareholder NZBN: 9429038388323 Company Number: 705495 Entity |
21 Mar 2006 - 22 Aug 2013 | |
|
Cosgrove And Major Consulting Engineers Limited Shareholder NZBN: 9429038388323 Company Number: 705495 Entity |
21 Mar 2006 - 22 Aug 2013 | |
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Company Number: 2217906 Entity |
22 Aug 2013 - 11 Mar 2016 |
Location
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