General information

Processing Equipment Group Limited

Type: NZ Limited Company (Ltd)
9429041243244
New Zealand Business Number
5233561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114160601
GST Number
C246960 - Food Processing Machinery Mfg
Industry classification codes with description

Processing Equipment Group Limited (issued a business number of 9429041243244) was started on 22 May 2014. 5 addresess are currently in use by the company: 92 Mccallum Road, Rd 1, Takaka, 7183 (type: postal, office). 77 Tahunanui Drive, Tahunanui, Nelson had been their registered address, up to 28 Sep 2018. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Hornibrooke, Nicky (an individual) located at Takaka, Takaka postcode 7110,
Nicky Hornibrooke (a director) located at Takaka, Takaka postcode 7110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hornibrooke, Ryan Mark (a director) - located at Rd 1, Takaka. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hornibrooke, Sarah, located at Rd 1, Takaka (a director). "Food processing machinery mfg" (business classification C246960) is the category the ABS issued Processing Equipment Group Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
92 Mccallum Road, Rd 1, Takaka, 7183 Registered & physical & service 28 Sep 2018
92 Mccallum Road, Rd 1, Takaka, 7183 Postal & office & delivery 06 Nov 2019
Contact info
64 3 5259287
Phone (Phone)
64 3 5256237
Phone (Phone)
davidprebble@yahoo.co.nz
Email (Manufacturing)
davidprebble@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Hornibrooke
Rd 1, Takaka, 7183
Address used since 22 May 2014
Director 22 May 2014 - current
Ryan Mark Hornibrooke
Rd 1, Takaka, 7183
Address used since 22 May 2014
Director 22 May 2014 - current
David Langley Prebble
Rd 1, Takaka, 7183
Address used since 22 May 2014
Director 22 May 2014 - current
Nicky Hornibrooke
Takaka, Takaka, 7110
Address used since 22 May 2014
Director 22 May 2014 - 03 Nov 2021
Addresses
Principal place of activity
92 Mccallum Road , Rd 1 , Takaka , 7183
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & physical 22 May 2014 - 28 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hornibrooke, Nicky
Individual
Takaka
Takaka
7110
22 May 2014 - current
Nicky Hornibrooke
Director
Takaka
Takaka
7110
22 May 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hornibrooke, Ryan Mark
Director
Rd 1
Takaka
7183
22 May 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hornibrooke, Sarah
Director
Rd 1
Takaka
7183
22 May 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Prebble, David
Director
Rd 1
Takaka
7183
22 May 2014 - current
Location
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