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General information

A J Engineering Systems Limited

Type: NZ Limited Company (Ltd)
9429036944972
New Zealand Business Number
1130097
Company Number
Registered
Company Status

A J Engineering Systems Limited (issued an NZ business identifier of 9429036944972) was launched on 11 Apr 2001. 2 addresses are currently in use by the company: 24 Syme Crescent, Kawerau, Kawerau, 3127 (type: registered, physical). Cnr Ranolf & Amohau Streets, Rotorua had been their registered address, up to 08 May 2015. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Heke, Andrew John (an individual) located at Kawerau, Kawerau postcode 3127. When considering the second group, a total of 2 shareholders hold 99.5 per cent of all shares (exactly 199 shares); it includes
Heke, Paul Richard (an individual) - located at Kawerau, Kawerau,
Heke, Andrew John (an individual) - located at Kawerau, Kawerau. Our information was updated on 26 Feb 2024.

Current address Type Used since
24 Syme Crescent, Kawerau, Kawerau, 3127 Registered & physical & service 08 May 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew John Heke
Kawerau, Kawerau, 3127
Address used since 19 Jul 2011
Director 11 Apr 2001 - current
Addresses
Principal place of activity
24 Syme Crescent , Kawerau , Kawerau , 3127
Previous address Type Period
Cnr Ranolf & Amohau Streets, Rotorua, 3010 Registered & physical 18 Mar 2015 - 08 May 2015
Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 Physical 09 Jun 2014 - 18 Mar 2015
Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 Registered 26 Feb 2014 - 18 Mar 2015
Legacy Accountants Limited, 261 The Strand, Whakatane, 3120 Physical 26 Feb 2014 - 09 Jun 2014
261 The Strand, Whakatane, 3120 Registered 10 Oct 2013 - 26 Feb 2014
261 The Strand, Whakatane, 3120 Physical 24 Dec 2012 - 26 Feb 2014
261 The Strand, Whakatane, 3120 Registered 24 Dec 2012 - 10 Oct 2013
Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane Registered & physical 07 Aug 2002 - 24 Dec 2012
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 11 Apr 2001 - 07 Aug 2002
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heke, Andrew John
Individual 		Kawerau
Kawerau
3127 		11 Apr 2001 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Heke, Paul Richard
Individual 		Kawerau
Kawerau
3127 		11 Apr 2001 - current
Heke, Andrew John
Individual 		Kawerau
Kawerau
3127 		11 Apr 2001 - current
Location
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