Cyril Jordan Engineering Services Limited was registered on 25 Sep 1972 and issued a number of 9429040554112. This registered LTD company has been managed by 2 directors: Thelma Roye Jordan - an active director whose contract began on 31 Oct 1990,
Cyril Walter Jordan - an active director whose contract began on 31 Oct 1990.
According to BizDb's database (updated on 20 Mar 2024), the company filed 1 address: 10A Davis Crescent, Paihia, Paihia, 0200 (category: physical, registered).
Up until 22 Jun 2016, Cyril Jordan Engineering Services Limited had been using 108 Kerikeri Road, Kerikeri as their registered address.
BizDb identified other names for the company: from 25 Sep 1972 to 23 Jul 1982 they were named Kaikohe Wreckers Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Jordan, Cyril Walter (an individual) located at Paihia, Paihia postcode 0200.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jordan, Thelma Roye - located at Paihia, Paihia. Cyril Jordan Engineering Services Limited is classified as "General engineering" (ANZSIC C249910).
Principal place of activity
10a Davis Crescent, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 29 Jan 2016 to 22 Jun 2016
Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 04 May 2015 to 29 Jan 2016
Address #3: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 23 Mar 2010 to 04 May 2015
Address #4: C/- Spicer & Oppenheim, Homestead Road, Kerikeri
Registered address used from 04 Mar 2001 to 23 Mar 2010
Address #5: Bdo Spicers, Homestad Road, Kerikeri
Physical address used from 04 Mar 2001 to 23 Mar 2010
Address #6: C/- Spicer & Oppenheim, Homestad Road, Kerikeri
Physical address used from 04 Mar 2001 to 04 Mar 2001
Address #7: The Offices Of Fletcher Whitelaw & Co, 2 Clifford Street, Kaikohe
Registered address used from 01 May 1997 to 04 Mar 2001
Address #8: C/o Fletcher Poutsma Whitelaw & Co, 2 Clifford Street, Kaikohe
Registered address used from 29 Oct 1993 to 01 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Jordan, Cyril Walter |
Paihia Paihia 0200 New Zealand |
25 Sep 1972 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jordan, Thelma Roye |
Paihia Paihia 0200 New Zealand |
25 Sep 1972 - |
Thelma Roye Jordan - Director
Appointment date: 31 Oct 1990
Address: Paihia, Paihia, 0200 New Zealand
Address used since 13 Feb 2012
Cyril Walter Jordan - Director
Appointment date: 31 Oct 1990
Address: Paihia, Paihia, 0200 New Zealand
Address used since 13 Feb 2012
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