General information

About Engineering Limited

Type: NZ Limited Company (Ltd)
9429034686652
New Zealand Business Number
1652955
Company Number
Registered
Company Status

About Engineering Limited (NZBN 9429034686652) was started on 30 Jun 2005. 2 addresses are in use by the company: 46 Waitangi Road, Onehunga, Auckland, 1061 (type: physical, registered). 627G Mt Wellington Highway, Otahuhu, Auckland had been their registered address, up to 13 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Edgecombe, Phillip Bruce (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Edgecombe, Jan Shirley (an individual) - located at Wiri, Auckland,
Duncan, Lynette Maree (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
46 Waitangi Road, Onehunga, Auckland, 1061 Physical & registered & service 13 May 2021
Directors
Name and Address Role Period
Phillip Bruce Edgecombe
Onehunga, Auckland, 1061
Address used since 13 May 2009
Director 30 Jun 2005 - current
Addresses
Previous address Type Period
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Registered & physical 20 May 2009 - 13 May 2021
Clark & Murdoch, Chartered Accountants, Unit G, 627 Mt Wellington Hwy, Mt, Richmond,auckland Registered & physical 30 Jun 2005 - 20 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Edgecombe, Phillip Bruce
Individual
Onehunga
Auckland
1061
30 Jun 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Edgecombe, Jan Shirley
Individual
Wiri
Auckland
2104
30 Jun 2005 - current
Duncan, Lynette Maree
Individual
Epsom
Auckland
1023
17 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Philip James
Individual
627 Mt Wellington Highway
Mt Richmond, Auckland
30 Jun 2005 - 27 Jun 2010
Location
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