Concentric Engineered Solutions Limited
Type: NZ Limited Company (Ltd)Concentric Engineered Solutions Limited (issued a New Zealand Business Number of 9429030643154) was started on 31 May 2012. 5 addresess are currently in use by the company: 388 Church Street, Penrose, Auckland, 1061 (type: office, delivery). 154 Carruth Road, Papatoetoe, Auckland had been their physical address, until 30 Aug 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Aislabie Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Aislabie, Sharon Marie (an individual) located at Rd 4, Papakura postcode 2584,
Aislabie, Anthony James (a director) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Aislabie, Anthony James (a director) - located at Rd 4, Papakura. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Aislabie, Sharon Marie, located at Rd 4, Papakura (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Concentric Engineered Solutions Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 388 Church Street, Penrose, Auckland, 1061 | Office | unknown |
| 2/388 Church Street, Penrose, Auckland, 1061 | Physical & registered & service | 30 Aug 2013 |
| Po Box 112370, Penrose, Auckland, 1642 | Postal | 01 Jul 2019 |
| 2/388 Church Street, Penrose, Auckland, 1061 | Delivery | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Aislabie
Rd 4, Papakura, 2584
Address used since 08 May 2015 |
Director | 31 May 2012 - current |
|
Nicholas George Smith
Rd 1, Pokeno, 2471
Address used since 23 Mar 2015 |
Director | 31 May 2012 - 29 May 2015 |
| Type | Used since |
|---|
| 388 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical & registered | 31 May 2012 - 30 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie Independent Trustee Limited Shareholder NZBN: 9429043329540 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
08 Sep 2020 - current |
|
Aislabie, Sharon Marie Individual |
Rd 4 Papakura 2584 |
24 Jun 2016 - current |
|
Aislabie, Anthony James Director |
Rd 4 Papakura 2584 |
31 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie, Anthony James Director |
Rd 4 Papakura 2584 |
31 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie, Sharon Marie Individual |
Rd 4 Papakura 2584 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas George Individual |
One Tree Hill Auckland 1061 |
31 May 2012 - 04 Jun 2015 |
|
Aislabie Family Trust Other |
Rd 4 Papakura 2584 |
27 Jul 2018 - 08 Sep 2020 |
|
Nicholas George Smith Director |
One Tree Hill Auckland 1061 |
31 May 2012 - 04 Jun 2015 |
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