General information

Guildford Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429046068583
New Zealand Business Number
6265776
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Guildford Engineering Consultants Limited (New Zealand Business Number 9429046068583) was started on 10 Apr 2017. 5 addresess are in use by the company: 353A Point Chevalier Road, Point Chevalier,, Auckland, 1022 (type: postal, office). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowley, Benjamin Kato (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Denis Hylton (a director) - located at Point Chevalier, Auckland. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Guildford Engineering Consultants Limited. Our information was updated on 05 Jun 2025.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Aug 2019
353a Point Chevalier Road, Point Chevalier,, Auckland, 1022 Postal 02 Apr 2025
353a Point Chevalier Road, Point Chevalier, Auckland, 1022 Office & delivery 02 Apr 2025
Contact info
64 274 903773
Phone
denis-s@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Guildford Engineering Consultants
Website
Directors
Name and Address Role Period
Denis Hylton Smith
Point Chevalier, Auckland, 1022
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Benjamin Kato Cowley
Howick, Auckland, 2014
Address used since 09 Oct 2024
Howick, Auckland, 2014
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Addresses
Previous address Type Period
Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 10 Apr 2017 - 26 Aug 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowley, Benjamin Kato
Director
Howick
Auckland
2014
15 Jul 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Denis Hylton
Director
Point Chevalier
Auckland
1022
10 Apr 2017 - current
Location
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