Pieline Engineering Limited, a registered company, was launched on 10 Jul 2009. 9429032195361 is the business number it was issued. "General engineering" (business classification C249910) is how the company was categorised. The company has been supervised by 2 directors: Brendon Pollett - an active director whose contract began on 10 Jul 2009,
Phillip Leo Pollett - an active director whose contract began on 10 Nov 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Turner Place, Onekawa, Napier, 4110 (type: office, postal).
Pieline Engineering Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 29 Aug 2019.
Other names for this company, as we established at BizDb, included: from 10 Jul 2009 to 04 Sep 2012 they were named Bjp Engineering Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 35 Turner Place, Onekawa, Napier, 4110 New Zealand
Office address used from 03 Feb 2022
Principal place of activity
35 Turner Place, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Feb 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Dec 2014 to 26 Feb 2018
Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 21 Feb 2014 to 08 Dec 2014
Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 05 Jul 2011 to 21 Feb 2014
Address #5: 14 Kowhai Road, Napier 4142 New Zealand
Registered & physical address used from 10 Jul 2009 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Pollett, Phillip Leo |
Napier New Zealand |
15 Dec 2009 - |
Individual | Woolhouse, Susan Elizabeth |
Napier New Zealand |
15 Dec 2009 - |
Individual | Pollett, Brendon |
Napier 4142 New Zealand |
10 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pollett, Phillip Leo |
Napier New Zealand |
15 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pollett, Brendon |
Napier 4142 New Zealand |
10 Jul 2009 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Pollett, Phillip Leo |
Napier New Zealand |
15 Dec 2009 - |
Individual | Woolhouse, Susan Elizabeth |
Napier New Zealand |
15 Dec 2009 - |
Individual | Barber, Paul Anthony |
Napier New Zealand |
15 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redmond, Anthony John |
Napier New Zealand |
15 Dec 2009 - 04 Dec 2014 |
Brendon Pollett - Director
Appointment date: 10 Jul 2009
Address: Rd 2, Otane, 4277 New Zealand
Address used since 01 Feb 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Jun 2010
Phillip Leo Pollett - Director
Appointment date: 10 Nov 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 29 Jun 2010
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