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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Stevens, Martin |
Te Atatu South Auckland |
11 Feb 1982 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Stevens, David |
Massey Auckland |
11 Feb 1982 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Stevens, Jeffrey |
Ranui Waitakere City |
11 Feb 1982 - |
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
Motorsport Communications Limited
Suite 2, 10 Brick Street
Isl Limited
Unit 9, 6 Brick Street
Advanced Metal Products Limited
53-55 Mihini Road
The Canadian Oil Company Limited
26 Mihini Road
Taccetti Limited
26a Mihini Road
Kura Toa
Unit 2
Ac Engineering Limited
25 Rakich Place
Advanced Metal Products Limited
53-55 Mihini Road
D.a.hanlon 2016 Limited
263 Swanson Road
Fitting And Turning New Zealand Limited
3/4 Brick Street
The Old Thrifty Auto Supplies Limited
Lincoln Manor
West Engineering Services Limited
Unit 4, 10 Brick Street