Pakuranga Engineering Limited

Pakuranga Engineering Limited, a registered company, was launched on 01 Jun 1976. 9429040459394 is the business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 7 directors: Neil Francis Macgregor - an active director whose contract began on 17 Mar 2022,
David Iain Macgregor - an active director whose contract began on 17 Mar 2022,
Darren James Olsen - an active director whose contract began on 17 Mar 2022,
Donald Leslie Iain Macgregor - an inactive director whose contract began on 11 Aug 1997 and was terminated on 31 Mar 2022,
Margaret Anne Macgregor - an inactive director whose contract began on 11 Aug 1997 and was terminated on 01 Apr 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 58-496, Botany, Auckland, 2163 (type: postal, office).
Pakuranga Engineering Limited had been using 7/2 Canon Place, Pakuranga, Auckland as their physical address up to 07 Apr 1998.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group consists of 5000 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (33.33%). Lastly there is the 3rd share allotment (5000 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Po Box 58-496, Botany, Auckland, 2163 New Zealand

Postal address used from 03 Mar 2020

Address #5: 50 Sir William Avenue, East Tamaki, Auckalnd, 2013 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

50 Sir William Avenue, East Tamaki, Auckalnd, 2013 New Zealand

Previous addresses

Address #1: 7/2 Canon Place, Pakuranga, Auckland

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #2: Same As Registered Office Address

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address #3: 51 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 07 Apr 1998 to 02 Oct 2003

Address #4: 7/2 Canon Place, Pakuranga, Auckland 6

Registered address used from 11 Aug 1997 to 02 Oct 2003

Previous Shareholders

Ultimate Holding Company

Neil Francis Macgregor - Director

Appointment date: 17 Mar 2022

David Iain Macgregor - Director

Appointment date: 17 Mar 2022

Darren James Olsen - Director

Appointment date: 17 Mar 2022

Donald Leslie Iain Macgregor - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 31 Mar 2022

Margaret Anne Macgregor - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 01 Apr 2021

Cornelis De Vries - Director (Inactive)

Appointment date: 30 Nov 1984

Termination date: 11 Aug 1997

Ronald Royston Sanders - Director (Inactive)

Appointment date: 30 Nov 1984

Termination date: 11 Aug 1997