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 17 Mar 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (type: physical, service).
G90 Engineering Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered 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 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Mar 2015 to 22 Nov 2016
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 21 Feb 2012 to 11 Mar 2015
Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand
Registered & physical address used from 24 Jun 2005 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Semmens, Alan Gordon |
Matamata Matamata 3400 New Zealand |
08 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Semmens, Toni Maree |
Matamata Matamata 3400 New Zealand |
10 Aug 2016 - |
| Individual | Semmens, Alan Gordon |
Matamata Matamata 3400 New Zealand |
08 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Day, John Frederick |
R D 2 Matamata |
18 Nov 2005 - 23 Nov 2005 |
| Individual | Dalley, Seaton Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2005 - 01 Apr 2016 |
| Individual | Leadbeater, Andrew Craig |
Matamata |
25 Oct 2007 - 31 Aug 2009 |
| Entity | Crispe Investments Limited Shareholder NZBN: 9429034479162 Company Number: 1713792 |
18 Nov 2005 - 03 Jan 2007 | |
| Entity | Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 |
14 Jan 2009 - 10 Aug 2016 | |
| Individual | Crispe, Ian Joseph |
Matamata |
18 Nov 2005 - 03 Jan 2007 |
| Entity | Crispe Investments Limited Shareholder NZBN: 9429034479162 Company Number: 1713792 |
18 Nov 2005 - 03 Jan 2007 | |
| Entity | Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 |
14 Jan 2009 - 10 Aug 2016 | |
| Individual | Semmens, Allan Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2005 - 08 Sep 2017 |
| Individual | Young, Craig |
Penrose Auckland New Zealand |
14 Jan 2009 - 09 Jul 2012 |
| Individual | Mccormick, Patrick Joseph |
Penrose Auckland |
24 Jun 2005 - 22 Feb 2008 |
| Entity | Reid & Harrison (1980) Limited Shareholder NZBN: 9429040040158 Company Number: 198995 |
01 Apr 2016 - 10 Aug 2016 | |
| Individual | Dalley, Robert |
Matamata |
24 Jun 2005 - 27 Jun 2010 |
| Individual | Dalley, Seaton Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2005 - 01 Apr 2016 |
| Entity | Reid & Harrison (1980) Limited Shareholder NZBN: 9429040040158 Company Number: 198995 |
01 Apr 2016 - 10 Aug 2016 |
Alan Gordon Semmens - Director
Appointment date: 14 Nov 2005
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Nov 2022
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 03 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Feb 2013
Toni Maree Semmens - Director
Appointment date: 01 Aug 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Nov 2022
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 03 Nov 2020
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
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