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Entec Services Limited

Type: NZ Limited Company (Ltd)
9429040438603
NZBN
100737
Company Number
Registered
Company Status
Current address
57g Mclauglin's Road
Manukau City New Zealand
Service & physical & registered address used since 06 Nov 2009
Po Box 76160
Manukau City
Auckland 2241
New Zealand
Postal address used since 04 Jul 2020

Entec Services Limited, a registered company, was incorporated on 12 May 1977. 9429040438603 is the NZ business identifier it was issued. The company has been managed by 5 directors: Robert D Weston - an active director whose contract began on 28 Jun 1999,
Mark Robert Knowles - an active director whose contract began on 01 Dec 2021,
Robert Barry Evans - an active director whose contract began on 01 Dec 2021,
David Byatt Weston - an inactive director whose contract began on 26 Mar 1992 and was terminated on 30 Apr 2009,
Pamela Florence Weston - an inactive director whose contract began on 26 Mar 1992 and was terminated on 30 Apr 2009.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 76160, Manukau City, Auckland, 2241 (category: postal, physical).
Entec Services Limited had been using 19 Earl Richardson Avenue, Manukau City, Auckland as their physical address up until 27 Jun 2001.
More names used by this company, as we managed to find at BizDb, included: from 12 May 1977 to 18 Jun 1982 they were named Msi Operations Limited.
A total of 51000 shares are allotted to 12 shareholders (8 groups). The first group includes 9999 shares (19.61%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 9999 shares (19.61%). Finally the 3rd share allocation (29995 shares 58.81%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 19 Earl Richardson Avenue, Manukau City, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address #2: 34e Hobill Ave, Manukau City, Auckland

Physical address used from 27 Jun 2001 to 06 Nov 2009

Address #3: 19 Earl Richardson Avenue, Manukau City, Auckland

Registered address used from 27 Jun 2001 to 06 Nov 2009

Address #4: 19 Earl Richardson Avenue, Manukau City, '

Physical address used from 31 Jul 1997 to 27 Jun 2001

Address #5: 17 Joval Place, Manukau City

Registered address used from 03 Mar 1994 to 27 Jun 2001

Contact info
64 6 7583030
04 Jul 2020 Sales
64 9 2772211
04 Jul 2020 Sales
accounts@entec.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.entec.co.nz
04 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 51000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) M + J Knowles Trustees Limited
Shareholder NZBN: 9429048915489
Plymouth
4340
New Zealand
Individual Anderson, Justina Teresa Highlands Park
New Plymouth
4312
New Zealand
Individual Knowles, Mark Robert Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Bonny Doon Trustee Limited
Shareholder NZBN: 9429048822718
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 29995
Entity (NZ Limited Company) Weston Mcdonald Trustee Limited
Shareholder NZBN: 9429030056244
Parnell
Auckland
1052
New Zealand
Individual Mcdonald, Anna-maria Remuera
Auckland

New Zealand
Individual Weston, Robert David Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Weston, Robert Remuera
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 151
Individual Knowles, Mark Robert Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 151
Individual Evans, Robert Barry New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mcdonald, Anna-maria Remuera
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 4
Individual Weston, Robert Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weston, David Byatt Maraetai Beach
Auckland

New Zealand
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Entity Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Company Number: 1041680
Individual Weston, Pamela Florence Maraetai Beach
Auckland

New Zealand
Directors

Robert D Weston - Director

Appointment date: 28 Jun 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2015


Mark Robert Knowles - Director

Appointment date: 01 Dec 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2021


Robert Barry Evans - Director

Appointment date: 01 Dec 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2021


David Byatt Weston - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 30 Apr 2009

Address: Maraetai Beach, Auckland,

Address used since 01 Nov 2007


Pamela Florence Weston - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 30 Apr 2009

Address: Maraetai Beach, Auckland,

Address used since 01 Nov 2007

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