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Pengelly Engineers Limited

Type: NZ Limited Company (Ltd)
9429041071144
NZBN
4920139
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Physical & registered & service address used since 29 Jan 2014
17 Albert Street, Level 2
Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jan 2014

Pengelly Engineers Limited was launched on 29 Jan 2014 and issued an NZ business identifier of 9429041071144. The registered LTD company has been supervised by 1 director, named Aaron Craig Campbell - an active director whose contract began on 29 Jan 2014.
As stated in BizDb's data (last updated on 07 Apr 2024), this company filed 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (types include: physical, registered).
BizDb identified more names used by this company: from 24 Jan 2014 to 18 Dec 2014 they were named Pengelly Engineers Nz Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Wendie Caroline (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Campbell, Aaron Craig - located at Wai O Taiki Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Campbell, Aaron Craig, located at Glendowie, Auckland (an individual),
Smith, Wendie Caroline, located at Glendowie, Auckland (an individual). Pengelly Engineers Limited has been classified as "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Wendie Caroline Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Aaron Craig Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Campbell, Aaron Craig Glendowie
Auckland
1071
New Zealand
Individual Smith, Wendie Caroline Glendowie
Auckland
1071
New Zealand
Directors

Aaron Craig Campbell - Director

Appointment date: 29 Jan 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Feb 2014

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 24 Sep 2018

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