Peltech Engineering Limited
Type: NZ Limited Company (Ltd)Peltech Engineering Limited (issued a New Zealand Business Number of 9429039700001) was registered on 03 Feb 1987. 5 addresess are in use by the company: 74 Avon Road, Rd 1, Pokeno, 2471 (type: postal, office). 19 Hitchen Road, Pokeno had been their registered address, up to 01 Dec 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9 shares (0.9 per cent of shares), namely:
Smith, Nicholas George (a director) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Smith, George Hugh (an individual) - located at Rd 1, Pokeno. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Susan Penelope, located at Rd 1, Pokeno (an individual). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Peltech Engineering Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Avon Road, Rd 1, Pokeno, 2471 | Registered & physical & service | 01 Dec 2016 |
| 74 Avon Road, Rd 1, Pokeno, 2471 | Postal & office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Penelope Smith
Rd1, Pokeno, 2471
Address used since 23 Nov 2016 |
Director | 03 Feb 1987 - current |
|
George Hugh Smith
Rd1, Pokeno, 2471
Address used since 23 Nov 2016 |
Director | 03 Feb 1987 - current |
|
Nicholas George Smith
Pokeno, 2471
Address used since 25 Nov 2020
Glenfield, Auckland, 0629
Address used since 20 Mar 2017 |
Director | 31 Jul 2005 - current |
| 74 Avon Road , Rd 1 , Pokeno , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 19 Hitchen Road, Pokeno, 2402 | Registered & physical | 26 Nov 2015 - 01 Dec 2016 |
| 19 Hitchen Road, Pokeno, 2471 | Physical & registered | 09 Feb 2015 - 26 Nov 2015 |
| 245 Ostrich Farm Road, R D 4 Pukekohe, Auckland 2679 | Physical & registered | 27 Nov 2009 - 09 Feb 2015 |
| 245 Ostrich Farm Road, R D 4, Pukekohe | Registered | 07 Nov 2003 - 27 Nov 2009 |
| Strich Farm Road, R D 4, Pukekohe | Registered | 30 Nov 1999 - 07 Nov 2003 |
| Ostrich Farm Road, R D 4, Pukekohe | Physical | 16 Dec 1998 - 16 Dec 1998 |
| 131 Taupaki Road, R D 2, Henderson, Auckland | Physical | 16 Dec 1998 - 16 Dec 1998 |
| 131 Taupaki Road, R D 2, Henderson, Auckland | Registered | 16 Dec 1998 - 30 Nov 1999 |
| 245 Ostrich Farm Road, R D 4, Pukekohe | Physical | 16 Dec 1998 - 27 Nov 2009 |
| 16 St Marks Rd, Newmarket, Auckland | Registered | 28 Nov 1994 - 16 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas George Director |
Rd 1 Pokeno 2471 |
14 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, George Hugh Individual |
Rd 1 Pokeno 2471 |
03 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Penelope Individual |
Rd 1 Pokeno 2471 |
03 Feb 1987 - current |
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