General information

Engineered Design Services Limited

Type: NZ Limited Company (Ltd)
9429032077582
New Zealand Business Number
2293593
Company Number
Registered
Company Status

Engineered Design Services Limited (issued an NZ business number of 9429032077582) was registered on 30 Jul 2009. 2 addresses are in use by the company: 28 Neudorf Road, Rd 2, Upper Moutere, 7175 (type: registered, physical). 30 Quail Rise, Stoke, Nelson had been their registered address, up until 31 Mar 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cunningham, Edward Phillip (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cunningham, Linda May (an individual) - located at Rd 2, Upper Moutere. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Cunningham, Linda May, located at Rd 2, Upper Moutere (an individual),
Cunningham, Edward Phillip, located at Rd 2, Upper Moutere (an individual),
Buchanan, Malcolm Grant, located at Pukekohe (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
28 Neudorf Road, Rd 2, Upper Moutere, 7175 Registered & physical & service 31 Mar 2022
Directors
Name and Address Role Period
Edward Phillip Cunningham
Rd 2, Upper Moutere, 7175
Address used since 23 Mar 2022
Annesbrook, Nelson, 7011
Address used since 05 Jul 2017
Stoke, Nelson, 7011
Address used since 03 May 2018
Director 30 Jul 2009 - current
Addresses
Previous address Type Period
30 Quail Rise, Stoke, Nelson, 7011 Registered & physical 11 May 2018 - 31 Mar 2022
Flat 1, 17 Cawthron Crescent, Annesbrook, Nelson, 7011 Registered & physical 13 Jul 2017 - 11 May 2018
27 Stafford Avenue, Annesbrook, Nelson, 7011 Registered & physical 07 Dec 2015 - 13 Jul 2017
36 Standish Place, Stoke, Nelson, 7011 Registered & physical 26 Nov 2015 - 07 Dec 2015
12 Paterson Avenue, Pukekohe, 2120 Physical 08 Aug 2013 - 26 Nov 2015
12 Paterson Avenue, Pukekohe, 2120 Registered 06 Aug 2013 - 26 Nov 2015
12 Paterson Avenue, Pukekohe, 2120 Physical 06 Aug 2013 - 08 Aug 2013
116b Wellington Street, Pukekohe, Pukekohe, 2120 Registered 23 Oct 2012 - 06 Aug 2013
12 Paterson Avenue, Pukekohe, Pukekohe, 2120 Registered 15 Oct 2012 - 23 Oct 2012
12 Paterson Avenue, Pukekohe, Pukekohe, 2120 Physical 15 Oct 2012 - 06 Aug 2013
116b Wellington Street, Pukekohe, Pukekohe, 2120 Registered & physical 06 Sep 2011 - 15 Oct 2012
C/-mr Ep And Mrs Lm Cunningham, 12 Paterson Avenue, Pukekohe Physical & registered 30 Jul 2009 - 06 Sep 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Edward Phillip
Individual
Rd 2
Upper Moutere
7175
30 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cunningham, Linda May
Individual
Rd 2
Upper Moutere
7175
30 Jul 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cunningham, Linda May
Individual
Rd 2
Upper Moutere
7175
30 Jul 2009 - current
Cunningham, Edward Phillip
Individual
Rd 2
Upper Moutere
7175
30 Jul 2009 - current
Buchanan, Malcolm Grant
Individual
Pukekohe
30 Jul 2009 - current
Location
Companies nearby