Design and Control Engineering Limited, a registered company, was registered on 28 Mar 1995. 9429038503269 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. The company has been supervised by 1 director, named Peter James Stent - an active director whose contract began on 28 Mar 1995.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service).
Design and Control Engineering Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address until 18 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jun 2015 to 18 Jun 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 09 Jun 2014 to 02 Jun 2015
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 11 May 2012 to 02 Jun 2015
Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 11 May 2012 to 09 Jun 2014
Address #5: C/-23 Myres Street, Tauranga New Zealand
Physical address used from 01 May 2008 to 11 May 2012
Address #6: C/- 23 Myres Street, Tauranga New Zealand
Registered address used from 13 Jun 2000 to 11 May 2012
Address #7: P J Stent, 220 Grange Road, Tauranga
Registered address used from 13 Jun 2000 to 13 Jun 2000
Address #8: K P M G, 35 Grey Street, Tauranga
Registered address used from 22 Nov 1996 to 13 Jun 2000
Address #9: C/- 23 Myres Street, Tauranga
Physical address used from 28 Mar 1995 to 01 May 2008
Address #10: Kpmg Peat Marwick, 35 Grey Street, Tauranga
Registered address used from 28 Mar 1995 to 22 Nov 1996
Address #11: Kpmg Peat Marwick, 35 Grey Street, Tauranga
Physical address used from 28 Mar 1995 to 28 Mar 1995
Address #12: 220 Grange Road, Tauranga 5001
Physical address used from 28 Mar 1995 to 28 Mar 1995
Address #13: K P M G, 35 Grey Street, Tauranga
Physical address used from 28 Mar 1995 to 28 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Stent, Peter James |
Kaiapoi Kaiapoi 7630 New Zealand |
28 Mar 1995 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Stent, Linda Daryll |
Kaiapoi Kaiapoi 7630 New Zealand |
28 Mar 1995 - |
Peter James Stent - Director
Appointment date: 28 Mar 1995
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 03 Feb 2017
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