General information
Engineering Control Limited
Type: NZ Limited Company (Ltd)9429037932435
New Zealand Business Number
890477
Company Number
Registered
Company Status
069382851
GST Number
Engineering Control Limited (issued a New Zealand Business Number of 9429037932435) was started on 19 Jan 1998. 5 addresess are currently in use by the company: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Sgs House, 8 Rockridge Avenue, Penrose, Auckland had been their registered address, until 03 Feb 2022. 1063000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1063000 shares (100% of shares), namely:
Sgs New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13518, Onehunga, Auckland, 1643 | Postal | 22 Jul 2021 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Feb 2022 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jan 2024 |
Contact info
64 06 7575562
Phone (Phone)
gheaysman@ecl.co.nz
Email
manager@ecl.co.nz
Email
www.ecl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Reid
#02-09 Parvis, Singapore, 278743
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Amit Mulji Thakkar
J.s.marg, Dahisar (w), Mumbai / Maharashtra, 400068
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Johannes Petrus O'connell
Connolly, Western Australia, 6027
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Peter Robert Hart
Silverdale, Auckland, 0932
Address used since 01 Jun 2021
Silverdale, Silverdale, 0932
Address used since 25 Jun 2021
Rd 1, Silverdale, 0994
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 02 Jan 2024 |
|
Sophia Shuet Pui Tam
Singapore, 358080
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 01 Jun 2021 |
|
Gregory John Chapman
New Plymouth, New Plymouth, 4310
Address used since 06 Jul 2015 |
Director | 19 Jan 1998 - 02 Nov 2020 |
|
Guy Victor Heaysman
New Plymouth, 4371
Address used since 24 Jul 2013 |
Director | 19 Jan 1998 - 02 Nov 2020 |
|
Peter Gareth Jackson
Hurworth, New Plymouth, 4310
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - 02 Nov 2020 |
Addresses
Principal place of activity
| 166 Powderham Street , New Plymouth , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Sgs House, 8 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical | 10 Nov 2020 - 03 Feb 2022 |
| 166 Powderham Street, New Plymouth | Physical & registered | 11 Jul 2006 - 10 Nov 2020 |
| 43b Lismore Street, New Plymouth | Registered | 12 Apr 2000 - 11 Jul 2006 |
| 43b Lismore Street, New Plymouth | Registered | 01 Aug 1999 - 12 Apr 2000 |
| 117 Powderham Street, New Plymouth | Physical | 01 Aug 1999 - 11 Jul 2006 |
| 43b Lismore Street, New Plymouth | Physical | 01 Aug 1999 - 01 Aug 1999 |
Financial Data
Financial info
1063000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1063000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgs New Zealand Limited Shareholder NZBN: 9429040169583 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burges, Marcel Johannes Hendrikus Individual |
Dorset Road New Plymouth 4340 |
16 May 2011 - 06 Oct 2020 |
|
Duncan, Philip Individual |
Highlands Park New Plymouth 4312 |
08 Aug 2018 - 02 Nov 2020 |
|
Guy Heaysman, Beverley Heaysman, Karina Jackson Other |
05 Jul 2006 - 11 Jul 2016 | |
|
Byelich, Mark Daroslav Individual |
Fitzroy New Plymouth 4312 |
16 May 2011 - 02 Nov 2020 |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Manning, Philip George Individual |
Highlands Park New Plymouth 4312 |
06 Oct 2020 - 02 Nov 2020 |
|
Chapman Curtis Trustee Limited Shareholder NZBN: 9429041791622 Company Number: 5718636 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Walton, Andrew Individual |
Blagdon New Plymouth 4310 |
23 Sep 2019 - 02 Nov 2020 |
|
Chapman Curtis Trustee Limited Shareholder NZBN: 9429041791622 Company Number: 5718636 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Jackson, Peter Gareth Individual |
Rd 1 New Plymouth 4371 |
02 Apr 2014 - 02 Nov 2020 |
|
Jamieson, Campbell Individual |
Frankleigh Park New Plymouth 4310 |
23 Sep 2019 - 02 Nov 2020 |
|
Smith, Dwayne Individual |
Merrilands New Plymouth 4312 |
23 Sep 2019 - 02 Nov 2020 |
|
Dilworth, Gavin Individual |
Inglewood Inglewood 4330 |
08 Aug 2018 - 16 Mar 2020 |
|
Manning, Philip George Individual |
Highlands Park New Plymouth 4312 |
06 Oct 2020 - 06 Oct 2020 |
|
Chapman, Gregory John Individual |
New Plymouth |
19 Jan 1998 - 10 Aug 2011 |
|
Heaysman, Guy Victor Individual |
New Plymouth |
19 Jan 1998 - 10 Aug 2011 |
|
Greg Chapman, Paul Anderson, Marlaina Curtis-chapman Other |
05 Jul 2006 - 11 Jul 2016 | |
|
Burgers, Marcel Johannes Hendrikus Individual |
Rd 2 New Plymouth 4372 |
06 Oct 2020 - 02 Nov 2020 |
|
Duncan, Philip Individual |
Highlands Park New Plymouth 4312 |
08 Aug 2018 - 02 Nov 2020 |
|
Quin, Mathew David Individual |
Westown New Plymouth 4310 |
08 Aug 2018 - 02 Nov 2020 |
|
Quin, Mathew David Individual |
Westown New Plymouth 4310 |
08 Aug 2018 - 02 Nov 2020 |
|
Heaysman, Guy Victor Individual |
New Plymouth 4371 |
11 Jul 2016 - 02 Nov 2020 |
|
Heaysman, Beverley Ann Individual |
Rd 1 New Plymouth 4371 |
11 Jul 2016 - 02 Nov 2020 |
|
Heaysman, Beverley Ann Individual |
Rd 1 New Plymouth 4371 |
11 Jul 2016 - 02 Nov 2020 |
|
Heaysman, Beverley Ann Individual |
Rd 1 New Plymouth 4371 |
11 Jul 2016 - 02 Nov 2020 |
|
Jackson, Peter Gareth Individual |
Rd 1 New Plymouth 4371 |
02 Apr 2014 - 02 Nov 2020 |
|
Manning, Phil Individual |
Highlands Park New Plymouth 4312 |
02 Apr 2014 - 06 Oct 2020 |
|
Byelich, Mark Daroslav Individual |
Fitzroy New Plymouth 4312 |
16 May 2011 - 02 Nov 2020 |
|
Byelich, Mark Daroslav Individual |
Fitzroy New Plymouth 4312 |
16 May 2011 - 02 Nov 2020 |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Chapman Curtis Trustee Limited Shareholder NZBN: 9429041791622 Company Number: 5718636 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 02 Nov 2020 |
|
Burges, Marcel Johannes Hendrikus Individual |
Dorset Road New Plymouth 4340 |
16 May 2011 - 06 Oct 2020 |
|
Burges, Marcel Johannes Hendrikus Individual |
Dorset Road New Plymouth 4340 |
16 May 2011 - 06 Oct 2020 |
|
Null - Greg Chapman, Paul Anderson, Marlaina Curtis-chapman Other |
05 Jul 2006 - 11 Jul 2016 | |
|
Null - Guy Heaysman, Beverley Heaysman, Karina Jackson Other |
05 Jul 2006 - 11 Jul 2016 |
Location
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