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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Individual | Parnell, Sheldon John |
Bucklands Beach Auckland 2012 New Zealand |
18 Sep 1995 - |
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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