Shortcuts

City Wide Engineering Limited

Type: NZ Limited Company (Ltd)
9429039450593
NZBN
394097
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pratt, Lee Pratricia Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 11998
Individual Pratt, Ian Robert Bayswater
Auckland
0622
New Zealand
Individual Pratt, Lee Patricia Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pratt, Ian Robert Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nightingale, Peter Glenn Takapuna
Auckland
Directors

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

Nearby companies

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