General information

G90 Engineering Limited

Type: NZ Limited Company (Ltd)
9429034693162
New Zealand Business Number
1651748
Company Number
Registered
Company Status

G90 Engineering Limited (issued a New Zealand Business Number of 9429034693162) was registered on 24 Jun 2005. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 22 Nov 2016. G90 Engineering Limited used other aliases, namely: Reid & Harrison Engineering Limited from 24 Jun 2005 to 04 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Semmens, Alan Gordon (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Semmens, Toni Maree (an individual) - located at Matamata, Matamata,
Semmens, Alan Gordon (an individual) - located at Matamata, Matamata. The Businesscheck information was updated on 06 Feb 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & service & registered 22 Nov 2016
Directors
Name and Address Role Period
Alan Gordon Semmens
Matamata, Matamata, 3400
Address used since 07 Nov 2022
Rd 1, Matamata, 3471
Address used since 03 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Feb 2013
Director 14 Nov 2005 - current
Toni Maree Semmens
Matamata, Matamata, 3400
Address used since 07 Nov 2022
Rd 1, Matamata, 3471
Address used since 03 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Seaton Robert Dalley
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jul 2012
Director 24 Jun 2005 - 01 Aug 2016
Craig Young
Penrose, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Mar 2011
Andrew Craig Leadbeater
Matamata, 3400
Address used since 08 Feb 2010
Director 01 Sep 2007 - 23 Mar 2010
Patrick Joseph Mccormick
Penrose, Auckland,
Address used since 24 Jun 2005
Director 24 Jun 2005 - 01 Apr 2008
Ian Joseph Crispe
Matamata,
Address used since 17 Dec 2005
Director 14 Nov 2005 - 03 Aug 2007
John Frederick Day
R D 2, Matamata,
Address used since 14 Nov 2005
Director 14 Nov 2005 - 21 Dec 2006
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 11 Mar 2015 - 22 Nov 2016
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 21 Feb 2012 - 11 Mar 2015
Level 1, 101 Station Road, Penrose, Auckland Registered & physical 24 Jun 2005 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Semmens, Alan Gordon
Individual
Matamata
Matamata
3400
08 Sep 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Semmens, Toni Maree
Individual
Matamata
Matamata
3400
10 Aug 2016 - current
Semmens, Alan Gordon
Individual
Matamata
Matamata
3400
08 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Day, John Frederick
Individual
R D 2
Matamata
18 Nov 2005 - 23 Nov 2005
Dalley, Seaton Robert
Individual
Mount Maunganui
Mount Maunganui
3116
18 Nov 2005 - 01 Apr 2016
Leadbeater, Andrew Craig
Individual
Matamata
25 Oct 2007 - 31 Aug 2009
Crispe Investments Limited
Shareholder NZBN: 9429034479162
Company Number: 1713792
Entity
18 Nov 2005 - 03 Jan 2007
Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Entity
14 Jan 2009 - 10 Aug 2016
Crispe, Ian Joseph
Individual
Matamata
18 Nov 2005 - 03 Jan 2007
Crispe Investments Limited
Shareholder NZBN: 9429034479162
Company Number: 1713792
Entity
18 Nov 2005 - 03 Jan 2007
Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Entity
14 Jan 2009 - 10 Aug 2016
Semmens, Allan Gordon
Individual
Mount Maunganui
Mount Maunganui
3116
18 Nov 2005 - 08 Sep 2017
Young, Craig
Individual
Penrose
Auckland
14 Jan 2009 - 09 Jul 2012
Mccormick, Patrick Joseph
Individual
Penrose
Auckland
24 Jun 2005 - 22 Feb 2008
Reid & Harrison (1980) Limited
Shareholder NZBN: 9429040040158
Company Number: 198995
Entity
01 Apr 2016 - 10 Aug 2016
Dalley, Robert
Individual
Matamata
24 Jun 2005 - 27 Jun 2010
Dalley, Seaton Robert
Individual
Mount Maunganui
Mount Maunganui
3116
18 Nov 2005 - 01 Apr 2016
Reid & Harrison (1980) Limited
Shareholder NZBN: 9429040040158
Company Number: 198995
Entity
01 Apr 2016 - 10 Aug 2016
Location