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G90 Engineering Limited

Type: NZ Limited Company (Ltd)
9429034693162
NZBN
1651748
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered address used since 22 Nov 2016

G90 Engineering Limited, a registered company, was incorporated on 24 Jun 2005. 9429034693162 is the business number it was issued. The company has been run by 8 directors: Alan Gordon Semmens - an active director whose contract started on 14 Nov 2005,
Toni Maree Semmens - an active director whose contract started on 01 Aug 2016,
Seaton Robert Dalley - an inactive director whose contract started on 24 Jun 2005 and was terminated on 01 Aug 2016,
Craig Young - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 Mar 2011,
Andrew Craig Leadbeater - an inactive director whose contract started on 01 Sep 2007 and was terminated on 23 Mar 2010.
Updated on 02 Sep 2020, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
G90 Engineering Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up to 22 Nov 2016.
More names for this company, as we managed to find at BizDb, included: from 24 Jun 2005 to 04 Feb 2019 they were named Reid & Harrison Engineering Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Mar 2015 to 22 Nov 2016

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 21 Feb 2012 to 11 Mar 2015

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 24 Jun 2005 to 21 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Toni Maree Semmens Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Alan Gordon Semmens Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alan Gordon Semmens Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Gordon Semmens Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Individual Seaton Robert Dalley Matamata
Entity Crispe Investments Limited
Shareholder NZBN: 9429034479162
Company Number: 1713792
Individual Craig Young Penrose
Auckland

New Zealand
Individual Patrick Joseph Mccormick Penrose
Auckland
Individual John Frederick Day R D 2
Matamata
Entity Crispe Investments Limited
Shareholder NZBN: 9429034479162
Company Number: 1713792
Entity Reid & Harrison (1980) Limited
Shareholder NZBN: 9429040040158
Company Number: 198995
Entity Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Individual Robert Dalley Matamata
Individual Andrew Craig Leadbeater Matamata
Individual Ian Joseph Crispe Matamata
Individual Seaton Robert Dalley Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Reid & Harrison (1980) Limited
Shareholder NZBN: 9429040040158
Company Number: 198995
Directors

Alan Gordon Semmens - Director

Appointment date: 14 Nov 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Feb 2013


Toni Maree Semmens - Director

Appointment date: 01 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2016


Seaton Robert Dalley - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 01 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jul 2012


Craig Young - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Mar 2011

Address: Penrose, Auckland,

Address used since 01 Apr 2008


Andrew Craig Leadbeater - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 23 Mar 2010

Address: Matamata, 3400 New Zealand

Address used since 08 Feb 2010


Patrick Joseph Mccormick - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 01 Apr 2008

Address: Penrose, Auckland,

Address used since 24 Jun 2005


Ian Joseph Crispe - Director (Inactive)

Appointment date: 14 Nov 2005

Termination date: 03 Aug 2007

Address: Matamata,

Address used since 17 Dec 2005


John Frederick Day - Director (Inactive)

Appointment date: 14 Nov 2005

Termination date: 21 Dec 2006

Address: R D 2, Matamata,

Address used since 14 Nov 2005