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Design And Control Engineering Limited

Type: NZ Limited Company (Ltd)
9429038503269
NZBN
670925
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Contact info
pstent@snap.net.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Stent, Peter James Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Stent, Linda Daryll Kaiapoi
Kaiapoi
7630
New Zealand
Directors

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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