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General information

Profab Central Engineering Limited

Type: NZ Limited Company (Ltd)
9429038316647
New Zealand Business Number
809684
Company Number
Registered
Company Status
066400626
GST Number

Profab Central Engineering Limited (issued a business number of 9429038316647) was started on 16 May 1996. 2 addresses are currently in use by the company: 1 Bounty Place, Palmerston North (type: physical, service). 30 Bennett Street, Palmerston North had been their physical address, until 04 Apr 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Miller, Fraser John (an individual) located at Rd 10, Palmerston North postcode 4470,
Ferguson, Janet Lisa (an individual) located at Rd 10, Palmerston North postcode 4470,
Ferguson, Carl John (an individual) located at Rd 10, Palmerston North postcode 4470. Our information was updated on 09 Mar 2024.

Current address Type Used since
1 Bounty Place, Palmerston North Physical & service & registered 04 Apr 2005
Last updated:
Contact info
64 06 3549595
Phone (Phone)
info@profabengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
profabengineering.co.nz
Website
Directors
Name and Address Role Period
Carl John Ferguson
Rd 10, Palmerston North, 4470
Address used since 04 Apr 2014
Director 16 May 1996 - current
Janet Lisa Ferguson
Rd 10, Palmerston North, 4470
Address used since 04 Apr 2014
Director 20 Nov 2000 - current
Tony Buchanan Drysdale
Palmerston North,
Address used since 29 Apr 2004
Director 16 May 1996 - 01 Apr 2009
Carmel Miriam Drysdale
Palmerston North,
Address used since 29 Apr 2004
Director 20 Nov 2000 - 01 Apr 2009
Addresses
Previous address Type Period
30 Bennett Street, Palmerston North Physical 10 May 2000 - 04 Apr 2005
53 Manson Street, Palmerston North Registered 03 May 2000 - 04 Apr 2005
53 Manson Street, Palmerston North Registered 11 Apr 2000 - 03 May 2000
53 Manson Street, Palmerston North Physical 16 May 1996 - 10 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Miller, Fraser John
Individual 		Rd 10
Palmerston North
4470 		28 Jul 2006 - current
Ferguson, Janet Lisa
Individual 		Rd 10
Palmerston North
4470 		28 Jul 2006 - current
Ferguson, Carl John
Individual 		Rd 10
Palmerston North
4470 		28 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Drysdale, Tony Buchanan
Individual 		Palmerston North
 16 May 1996 - 30 Mar 2005
Drysdale, Tony Buchanan
Individual 		Palmerston North
 28 Jul 2006 - 27 Jun 2010
Ferguson, Carl John
Individual 		Palmerston North
 16 May 1996 - 30 Mar 2005
Drysdale, Carmel Miriam
Individual 		Palmerston North
 28 Jul 2006 - 27 Jun 2010
Christensen, Michael John
Individual 		Palmerston North
 28 Jul 2006 - 02 Feb 2007
Location
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