General information

Pes 2015 Limited

Type: NZ Limited Company (Ltd)
9429041891964
New Zealand Business Number
5772770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Pes 2015 Limited (issued an NZBN of 9429041891964) was registered on 07 Aug 2015. 3 addresses are in use by the company: Po Box 5233, Frankton, Hamilton, 3242 (type: postal, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bell, Hannah Clare (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell, Nicholas Graeme (a director) - located at Huntington, Hamilton. "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the ABS issued Pes 2015 Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
430 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 07 Aug 2015
Po Box 5233, Frankton, Hamilton, 3242 Postal 02 May 2019
Contact info
64 07 8460678
Phone (Phone)
www.pumpandelectrical.co.nz
Website
Directors
Name and Address Role Period
Nicholas Graeme Bell
Huntington, Hamilton, 3210
Address used since 01 Jul 2019
Nawton, Hamilton, 3200
Address used since 07 Aug 2015
Director 07 Aug 2015 - current
Hannah Clare Bell
Huntington, Hamilton, 3210
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Mark John Galbraith
Fairfield, Hamilton, 3214
Address used since 07 Aug 2015
Director 07 Aug 2015 - 22 Jan 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bell, Hannah Clare
Individual
Huntington
Hamilton
3210
27 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bell, Nicholas Graeme
Director
Huntington
Hamilton
3210
07 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Galbraith, Mark John
Individual
Fairfield
Hamilton
3214
07 Aug 2015 - 27 Jan 2021
Location
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