Pedigree Engineering Limited was started on 25 Jun 2008 and issued a number of 9429032711097. This registered LTD company has been run by 1 director, named Brian Douglas Mcleod - an active director whose contract started on 25 Jun 2008.
As stated in BizDb's database (updated on 23 Mar 2024), the company registered 3 addresses: Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (office address),
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (postal address),
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (delivery address),
Unit 4 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Up to 19 Jun 2017, Pedigree Engineering Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcleod, Brian Douglas (an individual) located at Maungatapu, Tauranga postcode 3112. Pedigree Engineering Limited has been categorised as "General engineering" (business classification C249910).
Principal place of activity
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 30 Jun 2016 to 19 Jun 2017
Address #2: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 12 May 2014 to 30 Jun 2016
Address #3: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 12 May 2011 to 12 May 2014
Address #4: C/-accounting Now Limited, 646 Manawahe Road, Rd 4, Whakatane 3194 New Zealand
Physical & registered address used from 29 Mar 2010 to 12 May 2011
Address #5: Rpg Limited, 128 Rostrevor St, Hamilton
Registered & physical address used from 28 Apr 2009 to 29 Mar 2010
Address #6: 128 Rostrevor Street, Hamilton
Registered & physical address used from 25 Jun 2008 to 28 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcleod, Brian Douglas |
Maungatapu Tauranga 3112 New Zealand |
25 Jun 2008 - |
Brian Douglas Mcleod - Director
Appointment date: 25 Jun 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Jun 2016
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