Pacific Engineering and Hydraulics Limited, a registered company, was incorporated on 25 Jun 2012. 9429030612396 is the NZ business number it was issued. "General engineering" (business classification C249910) is how the company was categorised. The company has been managed by 1 director, named Gregory Samuel Mckenzie - an active director whose contract started on 25 Jun 2012.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 263 Port Road, Port Whangarei, Whangarei, 0110 (category: service, physical).
Pacific Engineering and Hydraulics Limited had been using 14 Kiteone Road, Parua Bay as their service address up until 16 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
14 Kiteone Road, Parua Bay, 0174 New Zealand
Previous addresses
Address #1: 14 Kiteone Road, Parua Bay, 0174 New Zealand
Service address used from 18 Oct 2019 to 16 Oct 2023
Address #2: 192 Valley View Road, Rd 10, Whangarei, 0170 New Zealand
Physical & registered address used from 25 Jun 2012 to 18 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Liu, Chenyan |
Rd 4 Parua Bay 0174 New Zealand |
07 Oct 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Mckenzie, Gregory Samuel |
Parua Bay 0174 New Zealand |
25 Jun 2012 - |
Gregory Samuel Mckenzie - Director
Appointment date: 25 Jun 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 11 Oct 2020
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 25 Jun 2012
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