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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ross, Keith Neil |
Ohauiti Tauranga 3112 New Zealand |
08 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ross, Jan Winsome |
Ohauiti Tauranga 3112 New Zealand |
08 Jul 2002 - |
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
Parmar Trustee Limited
10 Parnwell Place
Tintagel Investments Limited
19 Riddington Rise
Wow Renovations Limited
19 Riddington Rise
Saholma Roadhaul Limited
524 Ohauiti Road
One Step Limited
9 Boscabel Drive
Property Traders (nz) Limited
518 Ohauiti Road
2+ Nz Limited
13 Mclean Street
Encompass Procurement Limited
19 Bertrowe Drive
Ingetecsa Asia Pacific Limited
Level 1 The Hub
Redwood International Co Limited
2c Tainui Street
Shaw's Wire Ropes Limited
Kaipaki Road
Woodees Investments Limited
379 Thames Street