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Peltech Engineering Limited

Type: NZ Limited Company (Ltd)
9429039700001
NZBN
315821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
74 Avon Road
Rd 1
Pokeno 2471
New Zealand
Registered & physical & service address used since 01 Dec 2016
74 Avon Road
Rd 1
Pokeno 2471
New Zealand
Postal & office & delivery address used since 11 Nov 2019

Peltech Engineering Limited, a registered company, was started on 03 Feb 1987. 9429039700001 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. The company has been run by 3 directors: Susan Penelope Smith - an active director whose contract started on 03 Feb 1987,
George Hugh Smith - an active director whose contract started on 03 Feb 1987,
Nicholas George Smith - an active director whose contract started on 31 Jul 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Avon Road, Rd 1, Pokeno, 2471 (types include: postal, office).
Peltech Engineering Limited had been using 19 Hitchen Road, Pokeno as their registered address up to 01 Dec 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 9 shares (0.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 990 shares (99%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

74 Avon Road, Rd 1, Pokeno, 2471 New Zealand


Previous addresses

Address #1: 19 Hitchen Road, Pokeno, 2402 New Zealand

Registered & physical address used from 26 Nov 2015 to 01 Dec 2016

Address #2: 19 Hitchen Road, Pokeno, 2471 New Zealand

Physical & registered address used from 09 Feb 2015 to 26 Nov 2015

Address #3: 245 Ostrich Farm Road, R D 4 Pukekohe, Auckland 2679 New Zealand

Physical & registered address used from 27 Nov 2009 to 09 Feb 2015

Address #4: 245 Ostrich Farm Road, R D 4, Pukekohe

Registered address used from 07 Nov 2003 to 27 Nov 2009

Address #5: Strich Farm Road, R D 4, Pukekohe

Registered address used from 30 Nov 1999 to 07 Nov 2003

Address #6: Ostrich Farm Road, R D 4, Pukekohe

Physical address used from 16 Dec 1998 to 16 Dec 1998

Address #7: 131 Taupaki Road, R D 2, Henderson, Auckland

Physical address used from 16 Dec 1998 to 16 Dec 1998

Address #8: 131 Taupaki Road, R D 2, Henderson, Auckland

Registered address used from 16 Dec 1998 to 30 Nov 1999

Address #9: 245 Ostrich Farm Road, R D 4, Pukekohe

Physical address used from 16 Dec 1998 to 27 Nov 2009

Address #10: 16 St Marks Rd, Newmarket, Auckland

Registered address used from 28 Nov 1994 to 16 Dec 1998

Contact info
64 27 4487983
19 Nov 2018 Phone
n.smith@peltech.co.nz
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
n.smith@peltech.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Director Smith, Nicholas George Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Smith, George Hugh Rd 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Susan Penelope Rd 1
Pokeno
2471
New Zealand
Directors

Susan Penelope Smith - Director

Appointment date: 03 Feb 1987

Address: Rd1, Pokeno, 2471 New Zealand

Address used since 23 Nov 2016


George Hugh Smith - Director

Appointment date: 03 Feb 1987

Address: Rd1, Pokeno, 2471 New Zealand

Address used since 23 Nov 2016


Nicholas George Smith - Director

Appointment date: 31 Jul 2005

Address: Pokeno, 2471 New Zealand

Address used since 25 Nov 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 20 Mar 2017

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