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Pestec Limited

Type: NZ Limited Company (Ltd)
9429038422416
NZBN
695647
Company Number
Registered
Company Status
Current address
74 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 21 Sep 2022

Pestec Limited, a registered company, was registered on 18 Sep 1995. 9429038422416 is the NZ business number it was issued. The company has been supervised by 6 directors: Sheldon John Parnell - an active director whose contract began on 07 Apr 2002,
Kathleen Grace Fletcher - an inactive director whose contract began on 02 Jul 1999 and was terminated on 07 Apr 2002,
Wendy Robin Parnell - an inactive director whose contract began on 18 Sep 1995 and was terminated on 02 Jul 1999,
Brett Paul Keoghan - an inactive director whose contract began on 18 Sep 1995 and was terminated on 02 Jul 1999,
Sharon Rita Keoghan - an inactive director whose contract began on 18 Sep 1995 and was terminated on 02 Jul 1999.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 (office address),
74 Clovelly Road, Bucklands Beach, Auckland, 2012 (registered address),
74 Clovelly Road, Bucklands Beach, Auckland, 2012 (physical address),
74 Clovelly Road, Bucklands Beach, Auckland, 2012 (service address) among others.
Pestec Limited had been using 14 Sorrel Crescent, Bucklands Beach, Auckland as their physical address up until 21 Sep 2022.
A single entity owns all company shares (exactly 90 shares) - Parnell, Sheldon John - located at 2012, Bucklands Beach, Auckland.

Addresses

Principal place of activity

14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 16 Feb 2018 to 21 Sep 2022

Address #2: 14a Sorrel Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 07 Oct 2016 to 16 Feb 2018

Address #3: 4 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 13 Jul 2016 to 07 Oct 2016

Address #4: 74 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 16 Jul 2012 to 13 Jul 2016

Address #5: 6 Towbridge Street, Howick, Auckland New Zealand

Physical & registered address used from 25 Aug 2008 to 16 Jul 2012

Address #6: 32 The Esplanade, Eastern Beach

Registered address used from 23 Jun 2006 to 25 Aug 2008

Address #7: 51 Namata Road, Onehunga

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address #8: 46 Manganese Point Road, R D 4, Whangarei

Physical address used from 19 Jul 1999 to 25 Aug 2008

Address #9: 51 Namata Road, Onehunga, Auckland

Registered address used from 19 Jul 1999 to 23 Jun 2006

Address #10: 9 Joshua Place, Weymouth, Auckland

Physical address used from 10 Aug 1998 to 19 Jul 1999

Address #11: 9 Joshua Place, Weymouth, Auckland

Registered address used from 29 Oct 1996 to 19 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: July

Annual return last filed: 13 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Individual Parnell, Sheldon John Bucklands Beach
Auckland
2012
New Zealand
Directors

Sheldon John Parnell - Director

Appointment date: 07 Apr 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Sep 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Jul 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Feb 2018


Kathleen Grace Fletcher - Director (Inactive)

Appointment date: 02 Jul 1999

Termination date: 07 Apr 2002

Address: 4 R D, Whangarei,

Address used since 02 Jul 1999


Wendy Robin Parnell - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 02 Jul 1999

Address: Onehunga,

Address used since 18 Sep 1995


Brett Paul Keoghan - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 02 Jul 1999

Address: Onehunga,

Address used since 18 Sep 1995


Sharon Rita Keoghan - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 02 Jul 1999

Address: Onehunga,

Address used since 18 Sep 1995


Heather Margaret Campbell - Director (Inactive)

Appointment date: 18 Sep 1995

Termination date: 02 Jul 1999

Address: Manukau, Auckland,

Address used since 18 Sep 1995

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