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Prs Engineering Limited

Type: NZ Limited Company (Ltd)
9429032104516
NZBN
113408
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
14 Brick Street
Henderson
Auckland 0610
New Zealand
Service & physical address used since 01 Mar 2010
230a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered address used since 24 Oct 2018

Prs Engineering Limited was started on 11 Feb 1982 and issued an NZ business identifier of 9429032104516. The registered LTD company has been managed by 4 directors: David Stevens - an active director whose contract started on 16 Sep 1996,
Jeffrey Stevens - an active director whose contract started on 16 Sep 1996,
Martin Stevens - an active director whose contract started on 16 Sep 1996,
Percival Ronald Stevens - an inactive director whose contract started on 11 Feb 1982 and was terminated on 16 Sep 1996.
As stated in our data (last updated on 23 Mar 2024), this company registered 1 address: 230A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, physical).
Up until 24 Oct 2018, Prs Engineering Limited had been using 14 Brick Street, Henderson, Auckland as their registered address.
BizDb identified old names used by this company: from 11 Feb 1982 to 04 Feb 2010 they were named P R Stevens Engineering Henderson Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3333 shares are held by 1 entity, namely:
Stevens, Martin (an individual) located at Te Atatu South, Auckland.
Then there is a group that consists of 1 shareholder, holds 33.34% shares (exactly 3334 shares) and includes
Stevens, David - located at Massey, Auckland.
The 3rd share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Stevens, Jeffrey, located at Ranui, Waitakere City (an individual). Prs Engineering Limited has been classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address #1: 14 Brick Street, Henderson, Auckland, 0610 New Zealand

Registered address used from 01 Mar 2010 to 24 Oct 2018

Address #2: Unit 3, 20 Te Pai Place, Henderson, Waitakere 0610

Physical & registered address used from 03 Aug 2007 to 01 Mar 2010

Address #3: Unit 3, 20 Te Pai Place, Henderson, Waitakere City

Physical address used from 01 Oct 1996 to 03 Aug 2007

Address #4: 48 Grassmere Rd, R D 1, Henderson

Registered address used from 01 Oct 1996 to 03 Aug 2007

Address #5: 48 Grassmere Road, R D 1, Henderson

Physical address used from 01 Oct 1996 to 01 Oct 1996

Contact info
64 27 6638925
15 Oct 2018 Phone
prse@xtra.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Stevens, Martin Te Atatu South
Auckland
Shares Allocation #2 Number of Shares: 3334
Individual Stevens, David Massey
Auckland
Shares Allocation #3 Number of Shares: 3333
Individual Stevens, Jeffrey Ranui
Waitakere City
Directors

David Stevens - Director

Appointment date: 16 Sep 1996

Address: Massey, Waitakere City, 0614 New Zealand

Address used since 16 Sep 1996


Jeffrey Stevens - Director

Appointment date: 16 Sep 1996

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Aug 2015


Martin Stevens - Director

Appointment date: 16 Sep 1996

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Aug 2015


Percival Ronald Stevens - Director (Inactive)

Appointment date: 11 Feb 1982

Termination date: 16 Sep 1996

Address: R D 1, Henderson,

Address used since 11 Feb 1982

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