Pfs Engineering Limited, a registered company, was registered on 27 Mar 1997. 9429038120428 is the NZ business number it was issued. The company has been run by 8 directors: Graham Linley Singleton - an active director whose contract started on 27 Mar 1997,
Graham Mckelvey - an active director whose contract started on 01 Apr 2005,
Kevin Wearne - an active director whose contract started on 01 Nov 2010,
Quentin Xavier Quin - an active director whose contract started on 21 Nov 2017,
Cameron Graham Murray - an active director whose contract started on 30 Jul 2018.
Last updated on 02 Jul 2021, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Pfs Engineering Limited had been using 175 Riverlea Road, Hamilton as their physical address up to 20 Dec 2012.
Past names for the company, as we found at BizDb, included: from 27 Mar 1997 to 01 Jun 2001 they were called Pipe Fab Services Limited.
One entity controls all company shares (exactly 2000500 shares) - Pfs Group Limited - located at 3110, 78 First Avenue, Tauranga.
Previous addresses
Address: 175 Riverlea Road, Hamilton New Zealand
Physical & registered address used from 11 Nov 2003 to 20 Dec 2012
Address: G & S Singleton, Te Pahu Road, Whatawhata
Registered address used from 11 Apr 2000 to 11 Nov 2003
Address: G & S Singleton, Te Pahu Road, Whatawhata
Physical address used from 02 Apr 1997 to 02 Apr 1997
Address: P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton
Physical address used from 02 Apr 1997 to 11 Nov 2003
Basic Financial info
Total number of Shares: 2000500
Annual return filing month: November
Annual return last filed: 29 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000500 | |||
Entity (NZ Limited Company) | Pfs Group Limited Shareholder NZBN: 9429046674326 |
78 First Avenue Tauranga 3110 New Zealand |
28 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey Anne Rickit |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Candice Erin Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Campbell Wells Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Tracey Anne Rickit |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Stephen Peter Williams |
Huntington Hamilton New Zealand |
20 Apr 2007 - 28 Sep 2018 |
Individual | Sharon May Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
20 Apr 2007 - 28 Sep 2018 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
20 Apr 2007 - 28 Sep 2018 |
Individual | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Individual | Billijean Taylor |
85 Alexandra Street Hamilton 3204 New Zealand |
28 Sep 2018 - 28 Sep 2018 |
Entity | G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 |
02 Aug 2018 - 28 Sep 2018 | |
Individual | Susan Joan Preston |
Hamilton New Zealand |
20 Apr 2007 - 28 Sep 2018 |
Individual | Sharon May Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Individual | Peter Anthony Taylor |
85 Alexandra Street Hamilton 3204 New Zealand |
28 Sep 2018 - 28 Sep 2018 |
Individual | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Individual | Carmen Dee Paterson |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Campbell Wells Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
02 Mar 2015 - 28 Sep 2018 |
Entity | Bl & Sj Investments Limited Shareholder NZBN: 9429031137775 Company Number: 3355335 |
28 Jul 2011 - 28 Mar 2013 | |
Entity | Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Company Number: 966200 |
22 Dec 2010 - 02 Aug 2011 | |
Entity | Bl & Sj Investments Limited Shareholder NZBN: 9429031137775 Company Number: 3355335 |
28 Jul 2011 - 28 Mar 2013 | |
Individual | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Individual | Alan Preston |
Hamilton New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Entity | Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Company Number: 3240549 |
02 Aug 2011 - 04 Aug 2011 | |
Individual | Alan Preston |
Hamilton New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Individual | Adam Victor Rickit |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Entity | Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Company Number: 966200 |
22 Dec 2010 - 02 Aug 2011 | |
Individual | Graham Linley Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Individual | Brent Luke Wilson |
Rototuna North Hamilton 3210 New Zealand |
22 Dec 2010 - 04 Aug 2011 |
Individual | Adam Victor Rickit |
Rd 2 Tirau 3485 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Carmen Dee Paterson |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Janine Marie Murray |
Beerescourt Hamilton 3200 New Zealand |
02 Mar 2015 - 28 Sep 2018 |
Individual | Graham Linley Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Individual | Graham Linley Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Individual | Janine Marie Murray |
Beerescourt Hamilton 3200 New Zealand |
02 Mar 2015 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
02 Mar 2015 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
02 Mar 2015 - 28 Sep 2018 |
Individual | Sharon May Singleton |
Hamilton New Zealand |
27 Mar 1997 - 28 Sep 2018 |
Individual | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Individual | Candice Erin Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Sep 2017 - 28 Sep 2018 |
Individual | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
07 Feb 2006 - 28 Sep 2018 |
Entity | Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Company Number: 3240549 |
02 Aug 2011 - 04 Aug 2011 | |
Individual | Margaret Kellaway |
Hamilton New Zealand |
27 Mar 1997 - 25 Jan 2018 |
Graham Linley Singleton - Director
Appointment date: 27 Mar 1997
Address: Hamilton, 3200 New Zealand
Address used since 26 Nov 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Feb 2018
Graham Mckelvey - Director
Appointment date: 01 Apr 2005
Address: Whitiora, Hamilton 3200, 3200 New Zealand
Address used since 26 Nov 2015
Kevin Wearne - Director
Appointment date: 01 Nov 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2010
Quentin Xavier Quin - Director
Appointment date: 21 Nov 2017
Address: Tauranga, 3173 New Zealand
Address used since 21 Nov 2017
Cameron Graham Murray - Director
Appointment date: 30 Jul 2018
Address: Ohaupo, 3882 New Zealand
Address used since 01 Mar 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Jul 2018
Alan Preston - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 07 Aug 2018
Address: Hamilton, 3210 New Zealand
Address used since 26 Nov 2015
Sharon May Singleton - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 27 Jul 2018
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Feb 2018
Address: Hamilton, 3200 New Zealand
Address used since 26 Nov 2015
Brent Wilson - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 18 Mar 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2010
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