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Pm Engineering Limited

Type: NZ Limited Company (Ltd)
9429033790640
NZBN
1879131
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical address used since 13 Oct 2016
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered & service address used since 18 May 2023

Pm Engineering Limited, a registered company, was launched on 27 Oct 2006. 9429033790640 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Peter David Gray - an active director whose contract began on 27 Oct 2006.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 112 Rimu Road, Paraparaumu, 5032 (registered address),
112 Rimu Road, Paraparaumu, 5032 (service address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Pm Engineering Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address until 18 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 13 Oct 2016 to 18 May 2023

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 11 Oct 2011 to 13 Oct 2016

Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 03 Feb 2009 to 11 Oct 2011

Address #4: Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 27 Oct 2006 to 03 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Janet Anne Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Peter David Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Peter David Gray - Director

Appointment date: 27 Oct 2006

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 13 Oct 2015

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