Engine Specialties (2012) Limited
Type: NZ Limited Company (Ltd)Engine Specialties (2012) Limited (issued a New Zealand Business Number of 9429030507975) was incorporated on 26 Sep 2012. 2 addresses are in use by the company: Level One, 10 Manukau Road, Newmarket, Auckland, 1023 (type: physical, service). Level Five, 110 Symonds Street, Grafton, Auckland had been their registered address, until 16 Aug 2021. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (50 per cent of shares), namely:
Harper Leonard Developments Limited (an entity) located at 10 Manukau Road, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Jennett Enterprises Limited (an entity) - located at Glenfield, Auckland. "Engine reconditioning - customised" (ANZSIC S941920) is the classification the ABS issued Engine Specialties (2012) Limited. Our information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 10 Manukau Road, Newmarket, Auckland, 1023 | Physical & service & registered | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Glen William Charles Jennett
Algies Bay, Warkworth, 0920
Address used since 31 Aug 2017
Snells Beach, Snells Beach, 0920
Address used since 15 Aug 2014 |
Director | 26 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 29 Aug 2014 - 16 Aug 2021 |
| Level Two, 90 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 26 Sep 2012 - 29 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper Leonard Developments Limited Shareholder NZBN: 9429036413942 Entity (NZ Limited Company) |
10 Manukau Road Auckland 1023 |
26 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennett Enterprises Limited Shareholder NZBN: 9429039155979 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Jiejun Individual |
Eden Terrace Auckland 1021 |
13 Feb 2014 - 29 Oct 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
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|
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|
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