General information
Pringle Beleski And Associates Limited
Type: NZ Limited Company (Ltd)9429032456004
New Zealand Business Number
2195415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101388158
GST Number
E323220 - Electrical Services
Industry classification codes with description
Pringle Beleski and Associates Limited (issued an NZBN of 9429032456004) was incorporated on 12 Dec 2008. 8 addresess are currently in use by the company: Po Box 54191, Mana, Porirua, 5247 (type: postal, office). 41A Raiha Street, Porirua, Porirua had been their registered address, until 18 May 2017. 12100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12100000 shares (100 per cent of shares), namely:
Unison Networks Limited (an entity) located at Hastings. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Pringle Beleski and Associates Limited. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Raiha Street, Elsdon, Porirua, 5022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 May 2017 |
| 41a Raiha Street, Elsdon, Porirua, 5022 | Physical & service & registered | 18 May 2017 |
| Po Box 54191, Mana, Porirua, 5247 | Postal | 17 May 2019 |
| 41a Raiha Street, Elsdon, Porirua, 5022 | Office & delivery | 17 May 2019 |
Contact info
64 03 3442972
Phone (Christchurch Office)
64 04 2377297
Phone (Head Office)
enquiries@pbanz.com
Email (Enquiries)
accounts@pbanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pbanz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Walter Rowland Armstrong
Plimmerton, Porirua, 5026
Address used since 26 May 2015 |
Director | 29 Mar 2012 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jaun Park
Havelock North, Havelock North, 4130
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Kenneth Ian Sutherland
Havelock North, Havelock North, 4130
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 31 Jul 2023 |
|
Vernon James Beleski
Waikanae Beach, Waikanae, 5036
Address used since 31 May 2021
Waikanae, Kapiti Coast, 5036
Address used since 04 May 2016
Waikanae Beach, Kapiti Coast, 5036
Address used since 17 May 2019 |
Director | 12 Dec 2008 - 01 Apr 2022 |
|
John Stafford Pringle
Rd 1, Kirwee, 7571
Address used since 31 May 2021
Rd1, Darfield, Canterbury, 7571
Address used since 01 May 2020
Rd1, Darfield, Canterbury, 7571
Address used since 04 May 2016 |
Director | 12 Dec 2008 - 01 Apr 2022 |
|
Robyn Zoe Armstrong
Plimmerton, Porirua, 5026
Address used since 26 May 2015 |
Director | 29 Mar 2012 - 01 Apr 2022 |
|
Robert William Silcock
Lincoln, Lincoln, 7608
Address used since 26 May 2015 |
Director | 29 Mar 2012 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41a Raiha Street, Elsdon, Porirua, 5022 | Office & delivery | 17 May 2019 |
Principal place of activity
| 41a Raiha Street , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 41a Raiha Street, Porirua, Porirua, 5022 | Registered & physical | 22 May 2013 - 18 May 2017 |
| 53 Kenepuru Drive, Porirua | Registered | 20 May 2009 - 20 May 2009 |
| 53a Kenepuru Drive, Porirua | Registered | 20 May 2009 - 20 May 2009 |
| 53a Kenepuru Drive, Porirua | Physical | 20 May 2009 - 22 May 2013 |
| 86 Rutherford Drive, Waikanae | Registered & physical | 07 Jan 2009 - 20 May 2009 |
| 91 Main Road, Tawa, Wellington | Registered & physical | 12 Dec 2008 - 07 Jan 2009 |
Financial Data
Financial info
12100000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Networks Limited Shareholder NZBN: 9429038928437 Entity (NZ Limited Company) |
Hastings |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Timothy Individual |
Porirua Porirua 5022 |
28 May 2010 - 01 Apr 2022 |
|
Beleski, Vernon James Individual |
Waikanae Kapiti Coast 5036 |
12 Dec 2008 - 01 Apr 2022 |
|
Beleski, Tracey Lee Individual |
Waikanae Beach Waikanae 5036 |
01 Apr 2021 - 01 Apr 2022 |
|
Wech, Thomas Neil Norman Individual |
Cashmere Christchurch 8022 |
30 Jan 2018 - 01 Apr 2022 |
|
Silcock, Robert William Individual |
Lincoln Lincoln 7608 |
29 Jun 2010 - 01 Apr 2022 |
|
Beleski, Vernon James Individual |
Waikanae Kapiti Coast 5036 |
12 Dec 2008 - 01 Apr 2022 |
|
Domingo, Tajan Eranda Individual |
Porirua Porirua 5022 |
28 May 2010 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Whiting, Dean Raymond Individual |
Mayfair Hastings 4122 |
28 Mar 2018 - 01 Apr 2022 |
|
Horton, Darren Robert Individual |
Porirua Porirua 5022 |
28 May 2010 - 01 Apr 2022 |
|
Bromfield, Thomas Kenneth Individual |
Raumati Beach Paraparaumu 5032 |
30 Jan 2018 - 21 Jan 2022 |
|
Parkes, Robert Stephen Individual |
Porirua Porirua 5022 |
28 May 2010 - 28 Mar 2018 |
|
Silverwood, Jeffrey Francis Individual |
Porirua Porirua 5022 |
28 May 2010 - 07 Feb 2018 |
|
Montagu, Scott John Individual |
Leamington Cambridge 3432 |
04 Sep 2018 - 01 Apr 2022 |
|
Pringle, John Stafford Individual |
Rd 1 Kirwee 7571 |
12 Dec 2008 - 01 Apr 2022 |
|
Beleski, Vernon James Individual |
Waikanae Kapiti Coast 5036 |
12 Dec 2008 - 01 Apr 2022 |
|
Silcock, Suzanne Lois Individual |
Lincoln Lincoln 7608 |
01 Apr 2021 - 01 Apr 2022 |
|
Murphy, Suzanne Joy Individual |
Tawa Wellington 5028 |
30 Jan 2018 - 01 Apr 2022 |
|
Silcock, Robert William Individual |
Lincoln Lincoln 7608 |
29 Jun 2010 - 01 Apr 2022 |
|
Silcock, Robert William Individual |
Lincoln Lincoln 7608 |
29 Jun 2010 - 01 Apr 2022 |
|
Mclay, Michael Timothy Individual |
Redwood Christchurch 8051 |
30 Jan 2018 - 01 Apr 2022 |
|
Pascall, Michael James Individual |
Pirimai Napier 4112 |
21 Jan 2022 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
12 Dec 2008 - 01 Apr 2022 |
|
Broom, Kenneth John Andrew Individual |
Elsdon Porirua 5022 |
25 Feb 2013 - 01 Apr 2022 |
|
Mcnaughton, Kane David Individual |
Porirua Porirua 5022 |
28 May 2010 - 01 Apr 2022 |
|
Wade, Joshua Neville Individual |
Kaiapoi Kaiapoi 7630 |
30 Jan 2018 - 01 Apr 2022 |
|
Pringle, John Stafford Individual |
Rd 1 Kirwee 7571 |
12 Dec 2008 - 01 Apr 2022 |
|
Hadjis, John Individual |
Prebbleton Prebbleton 7604 |
21 Jan 2022 - 01 Apr 2022 |
|
Burrows, Hayden Jeremy Individual |
Halswell Christchurch 8025 |
30 Jan 2018 - 01 Apr 2022 |
|
Booker, Daniel James Individual |
Prebbleton Prebbleton 7604 |
28 Mar 2018 - 01 Apr 2022 |
|
Moffat, Daniel Brent Individual |
Porirua Porirua 5022 |
28 May 2010 - 01 Apr 2022 |
|
Mcknight, Clayton Reide Individual |
Porirua Porirua 5022 |
28 May 2010 - 25 Oct 2017 |
|
Morgan, Jonathan Craig Individual |
Newlands Wellington 6037 |
30 Jan 2018 - 04 Sep 2018 |
|
Kyle, James Matthew Individual |
Porirua Porirua 5022 |
28 May 2010 - 07 Apr 2017 |
|
Daffin, Matthew Stanley Individual |
Elsdon Porirua 5022 |
25 Feb 2013 - 25 Oct 2017 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
28 May 2010 - 25 Feb 2013 | |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
28 May 2010 - 25 Feb 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
| Address |
1101 Omahu Road Hastings |
Location
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