General information

Engineering Contractors Limited

Type: NZ Limited Company (Ltd)
9429040501888
New Zealand Business Number
92997
Company Number
Registered
Company Status

Engineering Contractors Limited (New Zealand Business Number 9429040501888) was registered on 08 Nov 1974. 2 addresses are currently in use by the company: 100 Walker Road, Rd 4, Papakura, 2584 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 06 Aug 2020. Engineering Contractors Limited used other aliases, namely: Ellerslie Consultants Limited from 13 Feb 1989 to 21 Jan 1998, Texpro Dyers & Finishers Limited (08 Nov 1974 to 13 Feb 1989). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Payne, Allison (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Payne, Stephen Joseph (an individual) - located at Rd 4, Papakura. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
100 Walker Road, Rd 4, Papakura, 2584 Physical & registered & service 06 Aug 2020
Directors
Name and Address Role Period
Allison Payne
Rd 4, Papakura, 2584
Address used since 16 Oct 2019
Opaheke, Papakura, 2584
Address used since 04 Apr 2018
Papakura, Papakura, 2110
Address used since 15 Jun 2015
Director 15 Dec 1997 - current
Stephen Joseph Payne
Rd 4, Papakura, 2584
Address used since 16 Oct 2019
Papakura, Papakura, 2110
Address used since 15 Jun 2015
Opaheke, Papakura, 2584
Address used since 04 Apr 2018
Director 15 Dec 1997 - current
Judith Mary Swainston
R D, Drury,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 15 Dec 1997
Stephen Arden Swainston
R D, Drury,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 15 Dec 1997
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 18 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 03 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 03 Dec 2008
123 Main Highway, Ellerslie Registered 28 May 1992 - 03 Dec 2008
130 Main Highway, Ellerslie Registered 28 Jun 1991 - 28 May 1992
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Payne, Allison
Individual
Rd 4
Papakura
2584
08 Nov 1974 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Payne, Stephen Joseph
Individual
Rd 4
Papakura
2584
08 Nov 1974 - current
Location
Companies nearby