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Pringle Beleski And Associates Limited

Type: NZ Limited Company (Ltd)
9429032456004
NZBN
2195415
Company Number
Registered
Company Status
101388158
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
41a Raiha Street
Elsdon
Porirua 5022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2017
41a Raiha Street
Elsdon
Porirua 5022
New Zealand
Physical & service & registered address used since 18 May 2017
Po Box 54191
Mana
Porirua 5247
New Zealand
Postal address used since 17 May 2019

Pringle Beleski and Associates Limited, a registered company, was launched on 12 Dec 2008. 9429032456004 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 8 directors: Anthony Walter Rowland Armstrong - an active director whose contract started on 29 Mar 2012,
Philip William Hocquard - an active director whose contract started on 01 Apr 2022,
Jaun Park - an active director whose contract started on 01 Jul 2023,
Kenneth Ian Sutherland - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Jul 2023,
Vernon James Beleski - an inactive director whose contract started on 12 Dec 2008 and was terminated on 01 Apr 2022.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 54191, Mana, Porirua, 5247 (types include: postal, office).
Pringle Beleski and Associates Limited had been using 41A Raiha Street, Porirua, Porirua as their registered address up until 18 May 2017.
One entity owns all company shares (exactly 12100000 shares) - Unison Networks Limited - located at 5247, Hastings.

Addresses

Other active addresses

Address #4: 41a Raiha Street, Elsdon, Porirua, 5022 New Zealand

Office & delivery address used from 17 May 2019

Principal place of activity

41a Raiha Street, Elsdon, Porirua, 5022 New Zealand


Previous addresses

Address #1: 41a Raiha Street, Porirua, Porirua, 5022 New Zealand

Registered & physical address used from 22 May 2013 to 18 May 2017

Address #2: 53 Kenepuru Drive, Porirua

Registered address used from 20 May 2009 to 20 May 2009

Address #3: 53a Kenepuru Drive, Porirua New Zealand

Registered address used from 20 May 2009 to 20 May 2009

Address #4: 53a Kenepuru Drive, Porirua New Zealand

Physical address used from 20 May 2009 to 22 May 2013

Address #5: 86 Rutherford Drive, Waikanae

Registered & physical address used from 07 Jan 2009 to 20 May 2009

Address #6: 91 Main Road, Tawa, Wellington

Registered & physical address used from 12 Dec 2008 to 07 Jan 2009

Contact info
64 03 3442972
17 May 2019 Christchurch Office
64 04 2377297
17 May 2019 Head Office
enquiries@pbanz.com
17 May 2019 Enquiries
accounts@pbanz.com
17 May 2019 nzbn-reserved-invoice-email-address-purpose
www.pbanz.com
17 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12100000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12100000
Entity (NZ Limited Company) Unison Networks Limited
Shareholder NZBN: 9429038928437
Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beleski, Vernon James Waikanae
Kapiti Coast
5036
New Zealand
Individual Burrows, Hayden Jeremy Halswell
Christchurch
8025
New Zealand
Individual Welsh, Timothy Porirua
Porirua
5022
New Zealand
Individual Beleski, Tracey Lee Waikanae Beach
Waikanae
5036
New Zealand
Individual Wech, Thomas Neil Norman Cashmere
Christchurch
8022
New Zealand
Individual Silcock, Robert William Lincoln
Lincoln
7608
New Zealand
Individual Beleski, Vernon James Waikanae
Kapiti Coast
5036
New Zealand
Individual Domingo, Tajan Eranda Porirua
Porirua
5022
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Whiting, Dean Raymond Mayfair
Hastings
4122
New Zealand
Individual Horton, Darren Robert Porirua
Porirua
5022
New Zealand
Individual Bromfield, Thomas Kenneth Raumati Beach
Paraparaumu
5032
New Zealand
Individual Parkes, Robert Stephen Porirua
Porirua
5022
New Zealand
Individual Silverwood, Jeffrey Francis Porirua
Porirua
5022
New Zealand
Individual Montagu, Scott John Leamington
Cambridge
3432
New Zealand
Individual Pringle, John Stafford Rd 1
Kirwee
7571
New Zealand
Individual Beleski, Vernon James Waikanae
Kapiti Coast
5036
New Zealand
Individual Silcock, Suzanne Lois Lincoln
Lincoln
7608
New Zealand
Individual Murphy, Suzanne Joy Tawa
Wellington
5028
New Zealand
Individual Silcock, Robert William Lincoln
Lincoln
7608
New Zealand
Individual Silcock, Robert William Lincoln
Lincoln
7608
New Zealand
Individual Mclay, Michael Timothy Redwood
Christchurch
8051
New Zealand
Individual Pascall, Michael James Pirimai
Napier
4112
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Broom, Kenneth John Andrew Elsdon
Porirua
5022
New Zealand
Individual Mcnaughton, Kane David Porirua
Porirua
5022
New Zealand
Individual Wade, Joshua Neville Kaiapoi
Kaiapoi
7630
New Zealand
Individual Pringle, John Stafford Rd 1
Kirwee
7571
New Zealand
Individual Hadjis, John Prebbleton
Prebbleton
7604
New Zealand
Individual Booker, Daniel James Prebbleton
Prebbleton
7604
New Zealand
Individual Moffat, Daniel Brent Porirua
Porirua
5022
New Zealand
Individual Mcknight, Clayton Reide Porirua
Porirua
5022
New Zealand
Individual Morgan, Jonathan Craig Newlands
Wellington
6037
New Zealand
Individual Kyle, James Matthew Porirua
Porirua
5022
New Zealand
Individual Daffin, Matthew Stanley Elsdon
Porirua
5022
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760

Ultimate Holding Company

31 Mar 2022
Effective Date
Unison Networks Limited
Name
Ltd
Type
562256
Ultimate Holding Company Number
NZ
Country of origin
1101 Omahu Road
Hastings New Zealand
Address
Directors

Anthony Walter Rowland Armstrong - Director

Appointment date: 29 Mar 2012

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 26 May 2015


Philip William Hocquard - Director

Appointment date: 01 Apr 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2022


Jaun Park - Director

Appointment date: 01 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2023


Kenneth Ian Sutherland - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 31 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2022


Vernon James Beleski - Director (Inactive)

Appointment date: 12 Dec 2008

Termination date: 01 Apr 2022

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 31 May 2021

Address: Waikanae, Kapiti Coast, 5036 New Zealand

Address used since 04 May 2016

Address: Waikanae Beach, Kapiti Coast, 5036 New Zealand

Address used since 17 May 2019


John Stafford Pringle - Director (Inactive)

Appointment date: 12 Dec 2008

Termination date: 01 Apr 2022

Address: Rd 1, Kirwee, 7571 New Zealand

Address used since 31 May 2021

Address: Rd1, Darfield, Canterbury, 7571 New Zealand

Address used since 01 May 2020

Address: Rd1, Darfield, Canterbury, 7571 New Zealand

Address used since 04 May 2016


Robyn Zoe Armstrong - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 01 Apr 2022

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 26 May 2015


Robert William Silcock - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 01 Apr 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 26 May 2015

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