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Pei Group 12 Limited

Type: NZ Limited Company (Ltd)
9429030656697
NZBN
3841597
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service
Industry classification description
Current address
1168 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 10 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Director Campbell, Byron James Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pei Industrial Limited
Shareholder NZBN: 9429036301577
Company Number: 1244631
Entity Pei Group Limited
Shareholder NZBN: 9429036301577
Company Number: 1244631
Entity Pei Group Limited
Shareholder NZBN: 9429036301577
Company Number: 1244631
Directors

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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