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P K Engineering Limited

Type: NZ Limited Company (Ltd)
9429037269807
NZBN
1033688
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2007
10 Fairway Drive
Kerikeri New Zealand
Registered & physical & service address used since 10 Aug 2007

P K Engineering Limited, a registered company, was registered on 02 May 2000. 9429037269807 is the business number it was issued. "Civil engineering consulting service" (business classification M692320) is how the company was classified. The company has been supervised by 1 director, named Pradeep Kumar - an active director whose contract started on 02 May 2000.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri (type: registered, physical).
P K Engineering Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their physical address until 10 Aug 2007.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 14 Sep 2005 to 10 Aug 2007

Address #2: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 29 Oct 2004 to 14 Sep 2005

Address #3: Spicer & Oppenheim, Homestead Road, Kerikeri

Registered address used from 27 Jun 2001 to 29 Oct 2004

Address #4: The Meridian, 93 Kerikeri Road, Kerikeri

Physical address used from 27 Jun 2001 to 29 Oct 2004

Address #5: Spicer & Oppenheim, Homestead Road, Kerikeri

Physical address used from 27 Jun 2001 to 27 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Kerikeri
0230
New Zealand
Individual Kumar, Pradeep Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kumar, Pradeep Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Directors

Pradeep Kumar - Director

Appointment date: 02 May 2000

Address: Kerikeri, 0230 New Zealand

Address used since 12 Aug 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Aug 2015

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