General information

Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429032475364
New Zealand Business Number
2191507
Company Number
Registered
Company Status

Engineering Solutions Limited (issued a New Zealand Business Number of 9429032475364) was launched on 20 Nov 2008. 3 addresses are currently in use by the company: 161 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up to 07 Oct 2021. Engineering Solutions Limited used more aliases, namely: Milka-Ware Ashburton Limited from 20 Nov 2008 to 26 Jan 2017. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Bonnington, Emma Loren (an individual) located at Rd 4, Ashburton postcode 7774. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Maginness, Nichola Amanda (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allotment (49999 shares, 50%) belongs to 1 entity, namely:
Maginness, Luke Samuel Spencer, located at Allenton, Ashburton (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
73 Burnett Street, Ashburton Other (Address For Share Register) 20 Nov 2008
161 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical & service 07 Oct 2021
Directors
Name and Address Role Period
Luke Samuel Spencer Maginness
Allenton, Ashburton, 7700
Address used since 06 Jul 2015
Director 09 Feb 2010 - current
Hayden Campbell Bonnington
Rd 4, Ashburton, 7774
Address used since 31 Jul 2023
Tinwald, Ashburton, 7700
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Cullimore Kevin John
Rd 3, Ashburton, 7773
Address used since 06 Jul 2015
Director 20 Nov 2008 - 31 Mar 2016
Ian William Cullimore
Rd 2, Ashburton, 7772
Address used since 18 Jun 2010
Director 20 Nov 2008 - 31 Mar 2016
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered & physical 22 May 2017 - 07 Oct 2021
73 Burnett Street, Ashburton, 7700 Registered & physical 11 Jul 2012 - 22 May 2017
73 Burnett Street, Ashburton Registered & physical 20 Nov 2008 - 11 Jul 2012
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonnington, Emma Loren
Individual
Rd 4
Ashburton
7774
12 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maginness, Nichola Amanda
Individual
Allenton
Ashburton
7700
12 Jul 2018 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Maginness, Luke Samuel Spencer
Individual
Allenton
Ashburton
7700
10 Feb 2010 - current
Shares Allocation #4 Number of Shares: 49999
Shareholder Name Address Period
Bonnington, Hayden Campbell
Individual
Rd 4
Ashburton
7774
10 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Cullimore, Ian William
Individual
Rd 2
Ashburton
7772
20 Nov 2008 - 10 Jan 2017
Kevin John, Cullimore
Individual
Rd 3
Ashburton
7773
20 Nov 2008 - 10 Jan 2017
Location
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