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Pneumatic Controls & Systems Limited

Type: NZ Limited Company (Ltd)
9429036418718
NZBN
1223958
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
5 Parnwell Place
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Sep 2016
5 Parnwell Place
Ohauiti
Tauranga 3112
New Zealand
Postal & office & delivery address used since 12 Aug 2019

Pneumatic Controls & Systems Limited was started on 08 Jul 2002 and issued a number of 9429036418718. The registered LTD company has been run by 2 directors: Jan Winsome Ross - an active director whose contract started on 08 Jul 2002,
Keith Neil Ross - an active director whose contract started on 08 Jul 2002.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 5 Parnwell Place, Ohauiti, Tauranga, 3112 (type: postal, office).
Up to 01 Sep 2016, Pneumatic Controls & Systems Limited had been using 1/18 Glenlyon Avenue, Greerton, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ross, Keith Neil (an individual) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ross, Jan Winsome - located at Ohauiti, Tauranga. Pneumatic Controls & Systems Limited was classified as "Industrial machinery or equipment wholesaling nec" (business classification F341930).

Addresses

Principal place of activity

5 Parnwell Place, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 1/18 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 10 Oct 2013 to 01 Sep 2016

Address #2: 123 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 06 Jan 2011 to 10 Oct 2013

Address #3: 123 Central Park Drive, Henderson, Auckland New Zealand

Registered address used from 02 Sep 2008 to 06 Jan 2011

Address #4: 123 Central Park Drive, North Harbour, Auckland

Registered address used from 27 Aug 2007 to 02 Sep 2008

Address #5: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 27 Aug 2007

Address #6: 123 Central Park Dr, Henderson, Auckland New Zealand

Physical address used from 20 Dec 2004 to 06 Jan 2011

Address #7: 123 Central Park Dr, Henderson, Auckland

Registered address used from 20 Dec 2004 to 20 Apr 2007

Address #8: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 08 Jul 2002 to 20 Dec 2004

Contact info
64 27 2201902
24 Aug 2018 Phone
office@pneuco.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
office@pneuco.co.nz
24 Aug 2018 Email
www.pneuco.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ross, Keith Neil Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ross, Jan Winsome Ohauiti
Tauranga
3112
New Zealand
Directors

Jan Winsome Ross - Director

Appointment date: 08 Jul 2002

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 24 Aug 2016


Keith Neil Ross - Director

Appointment date: 08 Jul 2002

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 24 Aug 2016

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