City Wide Engineering Limited, a registered company, was started on 27 May 1988. 9429039450593 is the NZBN it was issued. This company has been run by 3 directors: Lee Patricia Pratt - an active director whose contract began on 27 May 1988,
Ian Robert Pratt - an active director whose contract began on 27 May 1988,
Lee Pratricia Pratt - an active director whose contract began on 27 May 1988.
Updated on 25 May 2025, our data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
City Wide Engineering Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up to 16 Nov 2020.
Former names used by the company, as we identified at BizDb, included: from 27 May 1988 to 01 Aug 2005 they were called Ian Pratt Limited.
A total of 12000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 11998 shares (99.98 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Jul 2012 to 19 Mar 2015
Address #4: Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Mar 2012 to 25 Jul 2012
Address #5: Level 6. 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 07 Mar 2012
Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 07 Mar 2012
Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 25 Jul 2007 to 04 Aug 2010
Address #8: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Physical & registered address used from 02 Aug 2006 to 25 Jul 2007
Address #9: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 01 Mar 2005 to 02 Aug 2006
Address #10: Units E & F, 701 Great South Road, Penrose, Auckland
Physical & registered address used from 14 Jul 2003 to 01 Mar 2005
Address #11: 34 Norwood Road, Bayswater, Auckland
Physical & registered address used from 19 Jul 2000 to 14 Jul 2003
Address #12: Lower Level, 3/701 Great South Road, Penrose
Physical address used from 19 Jul 2000 to 19 Jul 2000
Address #13: Shop 12, The Mall, Whangaparaoa
Registered address used from 28 Jul 1996 to 19 Jul 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pratt, Lee Pratricia |
Bayswater Auckland 0622 New Zealand |
07 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 11998 | |||
| Individual | Pratt, Ian Robert |
Bayswater Auckland 0622 New Zealand |
27 May 1988 - |
| Individual | Pratt, Lee Patricia |
Bayswater Auckland 0622 New Zealand |
27 May 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pratt, Ian Robert |
Bayswater Auckland 0622 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Peter Glenn |
Takapuna Auckland |
27 May 1988 - 23 Nov 2010 |
Lee Patricia Pratt - Director
Appointment date: 27 May 1988
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 May 2025
Ian Robert Pratt - Director
Appointment date: 27 May 1988
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 May 2025
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Jul 2011
Lee Pratricia Pratt - Director
Appointment date: 27 May 1988
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Jul 2011
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace