General information

Pneumatic Controls & Systems Limited

Type: NZ Limited Company (Ltd)
9429036418718
New Zealand Business Number
1223958
Company Number
Registered
Company Status
F341930 - F341930
Industry classification codes with description

Pneumatic Controls & Systems Limited (issued a New Zealand Business Number of 9429036418718) was registered on 08 Jul 2002. 1 address is in use by the company: 5 Parnwell Place, Ohauiti, Tauranga, 3112 (type: registered, physical). 1/18 Glenlyon Avenue, Greerton, Tauranga had been their physical address, up to 01 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Keith Ross (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jan Ross (an individual) - located at Ohauiti, Tauranga. "F341930" (business classification F341930) is the category the ABS issued to Pneumatic Controls & Systems Limited. Our information was updated on 04 Jan 2021.

Current address Type Used since
5 Parnwell Place, Ohauiti, Tauranga, 3112 Registered & physical 01 Sep 2016
Contact info
64 27 2201902
Phone (Phone)
office@pneuco.co.nz
Email
www.pneuco.co.nz
Website
Directors
Name and Address Role Period
Jan Winsome Ross
Ohauiti, Tauranga, 3112
Address used since 24 Aug 2016
Director 08 Jul 2002 - current
Keith Neil Ross
Ohauiti, Tauranga, 3112
Address used since 24 Aug 2016
Director 08 Jul 2002 - current
Addresses
Principal place of activity
5 Parnwell Place , Ohauiti , Tauranga , 3112
Previous address Type Period
1/18 Glenlyon Avenue, Greerton, Tauranga, 3112 Physical & registered 10 Oct 2013 - 01 Sep 2016
123 Central Park Drive, Henderson, Auckland, 0610 Physical & registered 06 Jan 2011 - 10 Oct 2013
123 Central Park Drive, Henderson, Auckland Registered 02 Sep 2008 - 06 Jan 2011
123 Central Park Drive, North Harbour, Auckland Registered 27 Aug 2007 - 02 Sep 2008
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 27 Aug 2007
123 Central Park Dr, Henderson, Auckland Physical 20 Dec 2004 - 06 Jan 2011
123 Central Park Dr, Henderson, Auckland Registered 20 Dec 2004 - 20 Apr 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Physical & registered 08 Jul 2002 - 20 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Keith Neil Ross
Individual
Ohauiti
Tauranga
3112
08 Jul 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jan Winsome Ross
Individual
Ohauiti
Tauranga
3112
08 Jul 2002 - current
Location
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