Engineering Software & Control Systems Limited
Type: NZ Limited Company (Ltd)Engineering Software & Control Systems Limited (issued an NZ business identifier of 9429039347862) was registered on 03 Mar 1989. 1 address is currently in use by the company: 11 Matauwhi Road, Russell, Russell, 0202 (type: registered, physical). 87A Coronation Rd, Hillcrest, Auckland had been their registered address, up to 28 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
C Van Der Broek (an individual) located at Russell, Northland postcode 0202. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Esme Dalziel (an individual) - located at Britannia Heights, Nelson. The Businesscheck data was updated on 27 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 11 Matauwhi Road, Russell, Russell, 0202 | Registered & physical | 28 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Caspar Petrus Van Den Broek
Russell, Russell, 0202
Address used since 28 May 2015 |
Director | 03 Mar 1989 - current |
|
Esme Hendrica Dalziel
Britannia Heights, Nelson, 7010
Address used since 11 Nov 2013 |
Director | 03 Mar 1989 - 18 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 87a Coronation Rd, Hillcrest, Auckland | Registered | 13 Nov 2006 - 28 May 2015 |
| 13 Sunward Rise, Glenfield, Auckland | Registered | 28 Nov 2003 - 13 Nov 2006 |
| Westbank Road, Motueka | Registered | 07 Nov 2001 - 28 Nov 2003 |
| Same As Registered Office | Physical | 19 Nov 1998 - 28 May 2015 |
| - | Physical | 19 Nov 1998 - 19 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C P Van Der Broek Individual |
Russell Northland 0202 |
03 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esme Hendrica Dalziel Individual |
Britannia Heights Nelson 7010 |
03 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esme Hendrica (joint In Trust) Dalziel Individual |
Britannia Heights Nelson 7010 |
03 Mar 1989 - 06 Nov 2020 |
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