General information
Pfs Technology Limited
Type: NZ Limited Company (Ltd)9429041840818
New Zealand Business Number
5743506
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description
Pfs Technology Limited (issued an NZ business identifier of 9429041840818) was incorporated on 21 Jul 2015. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 2000500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000500 shares (100% of shares), namely:
Pfs Group Limited (an entity) located at 78 First Avenue, Tauranga postcode 3110. "Engineering research activities" (ANZSIC M691010) is the category the Australian Bureau of Statistics issued to Pfs Technology Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 21 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Mckelvey
Hamilton, 3200
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Graham Linley Singleton
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Kevin Wearne
Pyes Pa, Tauranga, 3112
Address used since 15 Sep 2021
Mount Maunganui, 3116
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Quentin Xavier Quin
Tauranga, 3173
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Cameron Graham Murray
Ohaupo, 3882
Address used since 01 Mar 2020
Beerescourt, Hamilton, 3200
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Alan Preston
Hamilton, 3210
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 07 Aug 2018 |
|
Sharon May Singleton
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018 |
Director | 21 Jul 2015 - 27 Jul 2018 |
Financial Data
Financial info
2000500
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfs Group Limited Shareholder NZBN: 9429046674326 Entity (NZ Limited Company) |
78 First Avenue Tauranga 3110 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Stephen Peter Individual |
Huntington Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Singleton, Sharon May Individual |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Paterson, Carmen Dee Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Murray, Cameron Graham Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Rickit, Tracey Anne Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
Mckelvey, Graham Director |
Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 Entity |
03 Aug 2018 - 28 Sep 2018 | |
|
Mckelvey, Graham Director |
Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Rickit, Adam Victor Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
21 Jul 2015 - 28 Sep 2018 |
|
Upperton, Campbell Wells Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Upperton, Campbell Wells Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 Entity |
03 Aug 2018 - 28 Sep 2018 | |
|
Mckelvey, Graham Director |
Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Singleton, Graham Linley Director |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Paterson, Carmen Dee Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Murray, Janine Marie Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Upperton, Candice Erin Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Preston, Susan Joan Individual |
Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Taylor, Peter Anthony Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
21 Jul 2015 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
21 Jul 2015 - 28 Sep 2018 |
|
Mckelvey, Graham Director |
Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Singleton, Graham Linley Director |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Upperton, Candice Erin Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Murray, Cameron Graham Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Taylor, Billijean Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
Rickit, Tracey Anne Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
Murray, Cameron Graham Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Preston, Alan Individual |
Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Singleton, Graham Linley Director |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Kellaway, Margaret Individual |
Hamilton 3210 |
21 Jul 2015 - 25 Jan 2018 |
|
Murray, Janine Marie Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Rickit, Adam Victor Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
Location
Companies nearby
 |
Mcleod Hiabs Limited 78 First Avenue |
|
Quintern Innovation Limited 78 First Avenue |
|
Investments Dcr Limited 78 First Avenue |
|
D Matthews Trades Limited 78 First Avenue |
|
Submariner Limited 78 First Avenue |
|
Bc Future Limited 78 First Avenue |
Similar companies
|
Pfs Energy Limited 78 First Avenue |
|
Condortech Holdings Limited 313c Casement Rd. |
|
Fix-all Services Limited 21 Amber Lane |
|
Luominen3 Limited 4 Jack Rise |
|
Cement Research Limited 585 Whitford Road |
|
Micropulse Corporation Limited 3/23 Hannigan Drive |