General information

Pedigree Engineering Limited

Type: NZ Limited Company (Ltd)
9429032711097
New Zealand Business Number
2139275
Company Number
Registered
Company Status
100048639
GST Number
C249910 - General Engineering
Industry classification codes with description

Pedigree Engineering Limited (issued an NZ business identifier of 9429032711097) was launched on 25 Jun 2008. 5 addresess are currently in use by the company: Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: office, postal). 39A Domain Road, Papamoa Beach, Papamoa had been their registered address, up to 19 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mcleod, Brian Douglas (an individual) located at Maungatapu, Tauranga postcode 3112. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to Pedigree Engineering Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 Office unknown
Unit 4 38 Ashley Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 19 Jun 2017
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 Postal & delivery 21 May 2021
Contact info
64 27 4922706
Phone (Phone)
pedigree.eng@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Douglas Mcleod
Papamoa Beach, Papamoa, 3118
Address used since 09 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 22 Jun 2016
Director 25 Jun 2008 - current
Addresses
Principal place of activity
Suite 4 Artisan Business Park, 38 Ashley Place , Papamoa Beach , Papamoa , 3118
Previous address Type Period
39a Domain Road, Papamoa Beach, Papamoa, 3118 Registered & physical 30 Jun 2016 - 19 Jun 2017
74a Resolution Road, Welcome Bay, Tauranga, 3112 Registered & physical 12 May 2014 - 30 Jun 2016
646 Manawahe Road, Rd 4, Whakatane, 3194 Registered & physical 12 May 2011 - 12 May 2014
C/-accounting Now Limited, 646 Manawahe Road, Rd 4, Whakatane 3194 Physical & registered 29 Mar 2010 - 12 May 2011
Rpg Limited, 128 Rostrevor St, Hamilton Registered & physical 28 Apr 2009 - 29 Mar 2010
128 Rostrevor Street, Hamilton Registered & physical 25 Jun 2008 - 28 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcleod, Brian Douglas
Individual
Maungatapu
Tauranga
3112
25 Jun 2008 - current
Location
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