3E System Construction Limited was launched on 31 Mar 2017 and issued an NZ business identifier of 9429046035028. The registered LTD company has been supervised by 3 directors: Antonia Josephine Ada Crowley - an active director whose contract started on 25 Oct 2019,
Michelle Vanessa Alma Crowley - an active director whose contract started on 25 Oct 2019,
Lorne Anthony Crowley - an inactive director whose contract started on 31 Mar 2017 and was terminated on 06 Oct 2018.
As stated in BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered).
Up until 06 Dec 2019, 3E System Construction Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 24 Mar 2017 to 08 May 2017 they were named Lorne Crowley Construction Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Crowley, Antonia Josephine Ada (an individual) located at Hampton Downs, Te Kauwhata postcode 3782,
Crowley, Michelle Vanessa Alma (an individual) located at Cromwell, Cromwell postcode 9310. 3E System Construction Limited was classified as "M692325 Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2017 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crowley, Antonia Josephine Ada |
Hampton Downs Te Kauwhata 3782 New Zealand |
19 Sep 2019 - |
Individual | Crowley, Michelle Vanessa Alma |
Cromwell Cromwell 9310 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crowley, Lorne Anthony |
Onetangi Waiheke Island 1081 New Zealand |
31 Mar 2017 - 19 Sep 2019 |
Antonia Josephine Ada Crowley - Director
Appointment date: 25 Oct 2019
Address: Te Kauwhata, 3782 New Zealand
Address used since 25 Oct 2019
Michelle Vanessa Alma Crowley - Director
Appointment date: 25 Oct 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 25 Oct 2019
Lorne Anthony Crowley - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 06 Oct 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2017
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