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Pes 2015 Limited

Type: NZ Limited Company (Ltd)
9429041891964
NZBN
5772770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Aug 2015
Po Box 5233
Frankton
Hamilton 3242
New Zealand
Postal address used since 02 May 2019

Pes 2015 Limited was started on 07 Aug 2015 and issued a number of 9429041891964. The registered LTD company has been managed by 3 directors: Nicholas Graeme Bell - an active director whose contract began on 07 Aug 2015,
Hannah Clare Bell - an active director whose contract began on 01 Feb 2022,
Mark John Galbraith - an inactive director whose contract began on 07 Aug 2015 and was terminated on 22 Jan 2021.
As stated in our database (last updated on 17 Feb 2024), this company registered 1 address: Po Box 5233, Frankton, Hamilton, 3242 (category: postal, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bell, Hannah Clare (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Nicholas Graeme - located at Huntington, Hamilton. Pes 2015 Limited was classified as "Machinery repair and maintenance nec" (business classification S942927).

Contact info
64 07 8460678
02 May 2019 Phone
www.pumpandelectrical.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Hannah Clare Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bell, Nicholas Graeme Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Mark John Fairfield
Hamilton
3214
New Zealand
Directors

Nicholas Graeme Bell - Director

Appointment date: 07 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jul 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 Aug 2015


Hannah Clare Bell - Director

Appointment date: 01 Feb 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Feb 2022


Mark John Galbraith - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 22 Jan 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 07 Aug 2015

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