General information

Environmental Service Engineers Limited

Type: NZ Limited Company (Ltd)
9429035523574
New Zealand Business Number
1485849
Company Number
Registered
Company Status
087286118
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Environmental Service Engineers Limited (issued an NZ business number of 9429035523574) was registered on 23 Feb 2004. 2 addresses are currently in use by the company: 51 Angle Street, Onehunga, Auckland, 1061 (type: registered, physical). 7/38, Eaglehurst Road, Ellerslie, Auckland had been their physical address, up until 28 Sep 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Kelly, Martine Louise Rosemary (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Cullen, Stuart William (an individual) - located at Onehunga, Auckland. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Cullen, Colleen Patricia, located at Onehunga, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Environmental Service Engineers Limited. Our database was last updated on 15 May 2025.

Current address Type Used since
51 Angle Street, Onehunga, Auckland, 1061 Registered & physical & service 28 Sep 2018
Contact info
64 9 5265134
Phone (Phone)
www.ese.co.nz
Website
Directors
Name and Address Role Period
Stuart William Cullen
Onehunga, Auckland, 1061
Address used since 20 Sep 2018
Ellerslie, Auckland, 1060
Address used since 08 Sep 2015
Director 23 Feb 2004 - current
Martine Louise Rosemary Kelly
Onehunga, Auckland, 1061
Address used since 20 Sep 2018
Ellerslie, Auckland, 1060
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Scott Kelly
Ellerslie, Auckland, 1060
Address used since 08 Sep 2015
Director 23 Feb 2004 - 01 Aug 2016
Addresses
Previous address Type Period
7/38, Eaglehurst Road, Ellerslie, Auckland Physical & registered 23 Feb 2004 - 28 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kelly, Martine Louise Rosemary
Individual
Onehunga
Auckland
1061
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Cullen, Stuart William
Individual
Onehunga
Auckland
1061
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Cullen, Colleen Patricia
Individual
Onehunga
Auckland
1061
23 Feb 2004 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Kelly, Martine Louise Rosemary
Individual
Onehunga
Auckland
1061
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Scott
Individual
Ellerslie
Auckland
23 Feb 2004 - 05 Sep 2016
Location
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