General information
Guildford Engineering Consultants Limited
Type: NZ Limited Company (Ltd)9429046068583
New Zealand Business Number
6265776
Company Number
Registered
Company Status
Guildford Engineering Consultants Limited (New Zealand Business Number 9429046068583) was started on 10 Apr 2017. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Denis Hylton (a director) located at Point Chevalier, Auckland postcode 1022. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Hylton Smith
Point Chevalier, Auckland, 1022
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - current |
|
Benjamin Kato Cowley
Howick, Auckland, 2014
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 10 Apr 2017 - 26 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Denis Hylton Director |
Point Chevalier Auckland 1022 |
10 Apr 2017 - current |
Location
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Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
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Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |