General information

Engineering And Mechanical Services (2014) Limited

Type: NZ Limited Company (Ltd)
9429041485682
New Zealand Business Number
5495602
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Engineering and Mechanical Services (2014) Limited (NZBN 9429041485682) was launched on 20 Nov 2014. 5 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: postal, office). 910 Victoria Street, Hamilton Central, Hamilton had been their physical address, until 28 May 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Shaw, Averill June (a director) located at Matamata, Matamata postcode 3400,
Shaw, Alan David (an individual) located at Matamata, Matamata postcode 3400,
Hardie, Maurice (an individual) located at Winton postcode 9782. "General engineering" (ANZSIC C249910) is the classification the ABS issued Engineering and Mechanical Services (2014) Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 28 May 2020
78 First Avenue, Tauranga, Tauranga, 3110 Postal & office & delivery 11 Feb 2022
Contact info
https://www.engineeringmechanical.co.nz
Website
Directors
Name and Address Role Period
Averill June Shaw
Matamata, Matamata, 3400
Address used since 28 Apr 2021
Matamata, Matamata, 3400
Address used since 25 Aug 2016
Director 20 Nov 2014 - current
Addresses
Principal place of activity
78 First Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 05 Dec 2019 - 28 May 2020
867 Victoria Street, Hamilton, 3204 Registered & physical 05 Apr 2017 - 05 Dec 2019
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 20 Nov 2014 - 05 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shaw, Averill June
Director
Matamata
Matamata
3400
28 Jun 2021 - current
Shaw, Alan David
Individual
Matamata
Matamata
3400
28 Jun 2021 - current
Hardie, Maurice
Individual
Winton
9782
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
J W Trustees No.11 Limited
Shareholder NZBN: 9429042115762
Company Number: 5865293
Entity
03 Aug 2018 - 28 Jun 2021
Pb Trustees (grasshopper) Limited
Shareholder NZBN: 9429030409019
Company Number: 4164784
Entity
Frankton
Hamilton
3204
20 Nov 2014 - 03 Aug 2018
J W Trustees No.11 Limited
Shareholder NZBN: 9429042115762
Company Number: 5865293
Entity
Whitiora
Hamilton
3200
03 Aug 2018 - 28 Jun 2021
Pb Trustees (grasshopper) Limited
Shareholder NZBN: 9429030409019
Company Number: 4164784
Entity
Frankton
Hamilton
3204
20 Nov 2014 - 03 Aug 2018
Location
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