General information

P K Engineering Limited

Type: NZ Limited Company (Ltd)
9429037269807
New Zealand Business Number
1033688
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

P K Engineering Limited (issued a New Zealand Business Number of 9429037269807) was registered on 02 May 2000. 5 addresess are in use by the company: 10 Fairway Drive, Kerikeri (type: registered, physical). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their physical address, until 10 Aug 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Whitelaw Weber Trustee Services Limited (an entity) located at Kerikeri postcode 0230,
Kumar, Pradeep (an individual) located at Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kumar, Pradeep (an individual) - located at Kerikeri. "Civil engineering consulting service" (business classification M692320) is the category the ABS issued P K Engineering Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Aug 2007
10 Fairway Drive, Kerikeri Registered & physical & service 10 Aug 2007
Directors
Name and Address Role Period
Pradeep Kumar
Kerikeri, 0230
Address used since 12 Aug 2021
Kerikeri, Kerikeri, 0230
Address used since 27 Aug 2015
Director 02 May 2000 - current
Addresses
Previous address Type Period
Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri Physical & registered 14 Sep 2005 - 10 Aug 2007
Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri Registered & physical 29 Oct 2004 - 14 Sep 2005
Spicer & Oppenheim, Homestead Road, Kerikeri Registered 27 Jun 2001 - 29 Oct 2004
The Meridian, 93 Kerikeri Road, Kerikeri Physical 27 Jun 2001 - 29 Oct 2004
Spicer & Oppenheim, Homestead Road, Kerikeri Physical 27 Jun 2001 - 27 Jun 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Entity (NZ Limited Company)
Kerikeri
0230
07 Sep 2005 - current
Kumar, Pradeep
Individual
Kerikeri
0230
26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kumar, Pradeep
Individual
Kerikeri
0230
02 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
26 Aug 2004 - 27 Jun 2010
Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
Entity
26 Aug 2004 - 27 Jun 2010
Location
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