Pei Group 12 Limited was started on 31 May 2012 and issued an NZ business identifier of 9429030656697. This registered LTD company has been supervised by 2 directors: Byron James Campbell - an active director whose contract started on 13 Feb 2013,
Anita Joy Zunker - an inactive director whose contract started on 31 May 2012 and was terminated on 28 Feb 2013.
According to our data (updated on 08 Apr 2024), the company registered 1 address: 1168 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, service).
Up until 10 Jul 2020, Pei Group 12 Limited had been using 1168 Amohia Street, Rotorua, Rotorua as their physical address.
BizDb found past names for the company: from 25 Mar 2015 to 17 May 2017 they were named Pei Group Limited, from 08 Feb 2013 to 25 Mar 2015 they were named Heattech Nz Limited and from 31 Jul 2012 to 08 Feb 2013 they were named Nrg Engineering Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Campbell, Byron James (a director) located at Rd 6, Christchurch postcode 7676. Pei Group 12 Limited has been classified as "Engineering consulting service" (ANZSIC M692343).
Previous addresses
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 23 Aug 2018 to 10 Jul 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 13 Jul 2016 to 10 Jul 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 31 May 2012 to 23 Aug 2018
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 31 May 2012 to 13 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Campbell, Byron James |
Rd 6 Christchurch 7676 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pei Industrial Limited Shareholder NZBN: 9429036301577 Company Number: 1244631 |
31 May 2012 - 01 Apr 2015 | |
Entity | Pei Group Limited Shareholder NZBN: 9429036301577 Company Number: 1244631 |
31 May 2012 - 01 Apr 2015 | |
Entity | Pei Group Limited Shareholder NZBN: 9429036301577 Company Number: 1244631 |
31 May 2012 - 01 Apr 2015 |
Byron James Campbell - Director
Appointment date: 13 Feb 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 08 Apr 2022
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 09 Oct 2019
Address: Highlands, New Plymouth, 4312 New Zealand
Address used since 13 Jun 2013
Anita Joy Zunker - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 28 Feb 2013
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 31 May 2012
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