ANGLO ENGINEERING LIMITED

NZBN: 9429040789033
Anglo Engineering Limited was incorporated on 1 February 1963 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23139 days.
 
 
NZ Business Number
9429040789033
Company Number
36608
Company Name
ANGLO ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 February 1963 (Friday)
Status
Registered
Status History
Registered as of 1 February 1963 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
54 Frost Road
Mount Roskill
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
54 Frost Road
Mount Roskill
Auckland
NZ 1041
Postal Address File ID
Registered Office: 3305757
Address for Service: 3305757

Historic Data for Addresses

Principal Place of Business

From 30 January 1997 (Thursday) to 7 October 1998 (Wednesday)
Level 20, 105 The Terrace, P O Box 12-143, Wellington
From 7 October 1998 (Wednesday) to 17 December 1999 (Friday)
Level 11 Morrison Kent House, 105 The Terrace, Wellington
From 17 December 1999 (Friday) to 10 April 2001 (Tuesday)
Office Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
From 10 April 2001 (Tuesday) to 12 January 2011 (Wednesday)
54 Frost Road, Mount Roskill, Auckland, NZ
From 10 April 2001 (Tuesday) to 10 April 2001 (Tuesday)
Level 9 Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Level 11 Morrison Kent House, 105 The Terrace, Wellington
From 13 September 2004 (Monday) to 28 December 2010 (Tuesday)
Suite 426, Level 4, Harbour City Tower, Brandon St, Wellington
From 28 November 2005 (Monday) to 28 November 2005 (Monday)
140 Hutt Road, Petone

Address for Service

From 7 October 1998 (Wednesday) to 10 April 2001 (Tuesday)
Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
From 7 October 1998 (Wednesday) to 7 October 1998 (Wednesday)
Level 11 Morrison Kent House, 105 The Terrace, Wellington
From 10 April 2001 (Tuesday) to 20 September 2004 (Monday)
54 Frost Road, Mount Roskill, Auckland
From 10 April 2001 (Tuesday) to 10 April 2001 (Tuesday)
Level 9, Hitachi Data Systme House, 48-54 Mulgrave Street, Wellington
From 20 September 2004 (Monday) to 12 January 2011 (Wednesday)
54 Frost Road, Mt Roskill, Auckland, NZ

Address for Share Register

From 8 August 2001 (Wednesday) to 13 September 2004 (Monday)
Level 3, Harbour City Tower, Brandon Street, Wellington
From 13 September 2004 (Monday) to 28 December 2010 (Tuesday)
Suite 426, Level 4, Harbour City Tower, Brandon St, Wellington

Company Directors

Appointed on 27 October 2005
Wayne Owen ECLLES
22 Mangatwhiri Road, Omaha, Auckland, NZ, 0986
Appointed on 3 September 1991
Harvey WU
4 Raukawa Street, Strathmore Park, Wellington, NZ, 6022

Company Shareholders 4 share parcels

Shares Allocation 1
1 shares (0.01%)

Wayne Owen ECCLES
22 Mangatwhiri Road, Omaha, Auckland
Shares Allocation 2
1 shares (0.01%)

Harvey WU
4 Raukawa Street, Strathmore Park, Wellington
Shares Allocation 3
2499 shares (19.99%)

Wayne Owen ECCLES
22 Mangatwhiri Road, Omaha, Auckland

Tracey Lee ECCLES
22 Mangatwhiri Road, Omaha, Auckland
Shares Allocation 4
9999 shares (79.99%)

Barbara Lashon WU
4 Raukawa Street, Strathmore Park, Wellington

Harvey WU
4 Raukawa Street, Strathmore Park, Wellington
 
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