General information

Engineering Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429040685083
New Zealand Business Number
61280
Company Number
Registered
Company Status

Engineering Services Rotorua Limited (issued an NZBN of 9429040685083) was registered on 19 Apr 1961. 4 addresses are in use by the company: 73 Biak Street, Rotorua (type: physical, service). 61 Riri Street, Rotorua had been their physical address, up to 12 Mar 2003. Engineering Services Rotorua Limited used other names, namely: James-Floor Enterprises Limited from 08 Feb 1979 to 09 Oct 1990, Engineering Services (Rotorua) Limited (19 Apr 1961 to 08 Feb 1979). 400000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0% of shares), namely:
Cox, David Rodney (an individual) located at Pukehangi Road, Rotorua. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (exactly 399998 shares); it includes
Cox, Pamela May (an individual) - located at Pukehangi Road, Rotorua,
Simmonds & Ball Trustees Limited (an entity) - located at Rotorua,
Cox, David Rodney (an individual) - located at Pukehangi Road, Rotorua. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
1222 Arawa Street, Rotorua Other (Address For Share Register) & shareregister (Address For Share Register) 06 Oct 2000
73 Biak Street, Rotorua Registered 17 Dec 2002
73 Biak Street, Rotorua Physical & service 12 Mar 2003
Directors
Name and Address Role Period
David Rodney Cox
7/275 Pukehangi Road, Westbrook, Rotorua, 3015
Address used since 09 Mar 2011
Director 22 Dec 1988 - current
Pamela May Cox
7/275 Pukehangi Road, Westbrook, Rotorua, 3015
Address used since 09 Mar 2011
Director 21 Dec 1988 - 07 Oct 2021
Addresses
Previous address Type Period
61 Riri Street, Rotorua Physical 21 Oct 1997 - 12 Mar 2003
7 Icarus Place, Rotorua Registered 18 Apr 1997 - 17 Dec 2002
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Cox, David Rodney
Individual
Pukehangi Road
Rotorua
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 399998
Shareholder Name Address Period
Cox, Pamela May
Individual
Pukehangi Road
Rotorua
12 Mar 2004 - current
Simmonds & Ball Trustees Limited
Shareholder NZBN: 9429037195526
Entity (NZ Limited Company)
Rotorua
12 Mar 2004 - current
Cox, David Rodney
Individual
Pukehangi Road
Rotorua
12 Mar 2004 - current
Location
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