Petone Engineering Limited, a registered company, was started on 08 Dec 2004. 9429035038917 is the New Zealand Business Number it was issued. "Structural steel erection" (ANZSIC E322420) is how the company was classified. This company has been supervised by 1 director, named Christopher Gerard Molenaar - an active director whose contract started on 08 Dec 2004.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 19 Seaview Road, Seaview, Lower Hutt, 5010 (office address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (delivery address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (registered address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (physical address) among others.
Petone Engineering Limited had been using Unit 2, 2B Udy Street, Petone, Lower Hutt as their physical address up until 11 Jan 2022.
Former names used by the company, as we managed to find at BizDb, included: from 08 Dec 2004 to 27 Sep 2005 they were named Cgm Engineering Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Unit 2, 2b Udy Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 22 Nov 2012 to 11 Jan 2022
Address #2: Unit 2, 2b Udy Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 10 Aug 2012 to 11 Jan 2022
Address #3: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 13 Feb 2012 to 10 Aug 2012
Address #4: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 13 Feb 2012 to 22 Nov 2012
Address #5: 51 Dudley Street, Lower Hutt New Zealand
Registered & physical address used from 08 Dec 2004 to 13 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | St James Trustees 2017 Limited Shareholder NZBN: 9429046090706 |
Boulcott Lower Hutt 5011 New Zealand |
16 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Molenaar, Christopher Gerard |
Boulcott Lower Hutt 5011 New Zealand |
08 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wintringham, Clare Rebecca |
Boulcott Lower Hutt 5011 New Zealand |
11 Mar 2010 - |
Christopher Gerard Molenaar - Director
Appointment date: 08 Dec 2004
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2015
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