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Applied Engineering Limited

Type: NZ Limited Company (Ltd)
9429030203471
NZBN
4462721
Company Number
Registered
Company Status
111637474
GST Number
No Abn Number
Australian Business Number
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
1699 Cambridge Road
Rd 3
Hamilton 3283
New Zealand
Office address used since 22 Mar 2020
1699 Cambridge Road
Rd 3
Hamilton 3283
New Zealand
Postal address used since 02 Mar 2021
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Delivery address used since 02 Mar 2021

Applied Engineering Limited, a registered company, was started on 30 May 2013. 9429030203471 is the NZ business number it was issued. "Farm irrigation service" (business classification A052943) is how the company was classified. The company has been supervised by 3 directors: Te Ara Tangata Wetere - an active director whose contract started on 30 Jun 2015,
Peter Charles Edwards - an inactive director whose contract started on 23 Aug 2013 and was terminated on 21 Dec 2020,
Judith Ann Giddy - an inactive director whose contract started on 30 May 2013 and was terminated on 27 Aug 2013.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1699 Cambridge Road, Rd3, Hamilton, 3245 (type: physical, service).
Applied Engineering Limited had been using Level One, 53 King Street, Frankton, Hamilton as their registered address until 27 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1699 Cambridge Road, Rd3, Hamilton, 3245 New Zealand

Physical & service & registered address used from 27 May 2021

Principal place of activity

1699 Cambridge Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Feb 2021 to 27 May 2021

Address #2: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 30 May 2013 to 19 Feb 2021

Contact info
64 27 8940940
Phone
64 274 4708786
02 Mar 2021 0278940940
ara@appliedengineering.co.nz
02 Mar 2021 Email
info@appliedengineering.co.nz
22 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.appliedengineering.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wetere, Vannessa Faye Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wetere, Te Ara Tangata Silverdale
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Peter Charles Glenview
Hamilton
3206
New Zealand
Individual Giddy, Judith Ann Glenview
Hamilton
3206
New Zealand
Individual Hull, Michael Brent Glenview
Hamilton
3206
New Zealand
Individual Edwards, Peter Charles Glenview
Hamilton
3206
New Zealand
Individual Giddy, Judith Ann Glenview
Hamilton
3206
New Zealand
Directors

Te Ara Tangata Wetere - Director

Appointment date: 30 Jun 2015

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 30 Jun 2015


Peter Charles Edwards - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 21 Dec 2020

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 23 Aug 2013


Judith Ann Giddy - Director (Inactive)

Appointment date: 30 May 2013

Termination date: 27 Aug 2013

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 May 2013

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