General information
Pestec Limited
Type: NZ Limited Company (Ltd)9429038422416
New Zealand Business Number
695647
Company Number
Registered
Company Status
Pestec Limited (issued an NZ business number of 9429038422416) was incorporated on 18 Sep 1995. 3 addresses are currently in use by the company: 14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 (type: office, registered). 14 Sorrel Crescent, Bucklands Beach, Auckland had been their physical address, up until 21 Sep 2022. 90 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 90 shares (100% of shares), namely:
Parnell, Sheldon John (an individual) located at Bucklands Beach, Auckland postcode 2012. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 | Office | unknown |
| 74 Clovelly Road, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 21 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon John Parnell
Bucklands Beach, Auckland, 2012
Address used since 13 Sep 2022
Botany Downs, Auckland, 2010
Address used since 01 Jul 2016
Bucklands Beach, Auckland, 2012
Address used since 08 Feb 2018 |
Director | 07 Apr 2002 - current |
|
Kathleen Grace Fletcher
4 R D, Whangarei,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 07 Apr 2002 |
|
Wendy Robin Parnell
Onehunga,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 02 Jul 1999 |
|
Brett Paul Keoghan
Onehunga,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 02 Jul 1999 |
|
Sharon Rita Keoghan
Onehunga,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 02 Jul 1999 |
|
Heather Margaret Campbell
Manukau, Auckland,
Address used since 18 Sep 1995 |
Director | 18 Sep 1995 - 02 Jul 1999 |
Addresses
Principal place of activity
| 14 Sorrel Crescent , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 14 Sorrel Crescent, Bucklands Beach, Auckland, 2012 | Physical & registered | 16 Feb 2018 - 21 Sep 2022 |
| 14a Sorrel Crescent, Bucklands Beach, Auckland, 2012 | Physical & registered | 07 Oct 2016 - 16 Feb 2018 |
| 4 Kurnell Drive, Botany Downs, Auckland, 2010 | Physical & registered | 13 Jul 2016 - 07 Oct 2016 |
| 74 Clovelly Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 16 Jul 2012 - 13 Jul 2016 |
| 6 Towbridge Street, Howick, Auckland | Physical & registered | 25 Aug 2008 - 16 Jul 2012 |
| 32 The Esplanade, Eastern Beach | Registered | 23 Jun 2006 - 25 Aug 2008 |
| 51 Namata Road, Onehunga | Physical | 19 Jul 1999 - 19 Jul 1999 |
| 46 Manganese Point Road, R D 4, Whangarei | Physical | 19 Jul 1999 - 25 Aug 2008 |
| 51 Namata Road, Onehunga, Auckland | Registered | 19 Jul 1999 - 23 Jun 2006 |
| 9 Joshua Place, Weymouth, Auckland | Physical | 10 Aug 1998 - 19 Jul 1999 |
| 9 Joshua Place, Weymouth, Auckland | Registered | 29 Oct 1996 - 19 Jul 1999 |
Financial Data
Financial info
90
Total number of Shares
July
Annual return filing month
13 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Sheldon John Individual |
Bucklands Beach Auckland 2012 |
18 Sep 1995 - current |
Location
Companies nearby
 |
Hurley Road Investments Limited 11 Sorrel Crescent |
|
Rocket Invest Limited 10 Sorrel Crescent |
|
Aaron Flooring Limited 10 Sorrel Crescent |
|
Fundamental Property Investment Limited 14 Mander Pl |
|
Triple L Investments Limited 191a Bucklands Beach Road |
|
M.a.c. Star Limited 191a Bucklands Beach Rd. Howick |