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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Smith, Nicholas George |
Rd 1 Pokeno 2471 New Zealand |
14 May 2020 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Smith, George Hugh |
Rd 1 Pokeno 2471 New Zealand |
03 Feb 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Susan Penelope |
Rd 1 Pokeno 2471 New Zealand |
03 Feb 1987 - |
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
Ethanex Limited
74 Avon Road
Bundi Systems International Limited
74 Avon Road
Bannockburn Equine Limited
56a Avon Road
Helen Mattbridge Limited
56 Avon Rd
Maka Fishing Limited
56a Avon Road
Making Mortgages Simple Limited
56a Avon Road
An & H Young Limited
83b Ingram Road
Emotion Electric Vehicles Limited
19 Hitchen Road
Hdnz Limited
64 Beaver Road
Jpec Engineering Limited
15 Ridge View Crescent
Mechnz Limited
142 Beaver Road
Walter Contracting Limited
83b Ingram Road