General information

Design And Control Engineering Limited

Type: NZ Limited Company (Ltd)
9429038503269
New Zealand Business Number
670925
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Design and Control Engineering Limited (issued an NZBN of 9429038503269) was launched on 28 Mar 1995. 6 addresess are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their physical address, until 18 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80% of shares), namely:
Stent, Peter James (an individual) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Stent, Linda Daryll (an individual) - located at Kaiapoi, Kaiapoi. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Design and Control Engineering Limited. Our data was last updated on 28 May 2025.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 18 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
6 Blake Street, Rangiora, Rangiora, 7400 Registered & service 29 Nov 2024
Contact info
pstent@snap.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Peter James Stent
Kaiapoi, Kaiapoi, 7630
Address used since 03 Feb 2017
Director 28 Mar 1995 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 02 Jun 2015 - 18 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 09 Jun 2014 - 02 Jun 2015
23 Myres Street, Otumoetai, Tauranga, 3110 Physical 11 May 2012 - 02 Jun 2015
23 Myres Street, Otumoetai, Tauranga, 3110 Registered 11 May 2012 - 09 Jun 2014
C/-23 Myres Street, Tauranga Physical 01 May 2008 - 11 May 2012
C/- 23 Myres Street, Tauranga Registered 13 Jun 2000 - 11 May 2012
P J Stent, 220 Grange Road, Tauranga Registered 13 Jun 2000 - 13 Jun 2000
K P M G, 35 Grey Street, Tauranga Registered 22 Nov 1996 - 13 Jun 2000
C/- 23 Myres Street, Tauranga Physical 28 Mar 1995 - 01 May 2008
Kpmg Peat Marwick, 35 Grey Street, Tauranga Registered 28 Mar 1995 - 22 Nov 1996
Kpmg Peat Marwick, 35 Grey Street, Tauranga Physical 28 Mar 1995 - 28 Mar 1995
220 Grange Road, Tauranga 5001 Physical 28 Mar 1995 - 28 Mar 1995
K P M G, 35 Grey Street, Tauranga Physical 28 Mar 1995 - 28 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Stent, Peter James
Individual
Kaiapoi
Kaiapoi
7630
28 Mar 1995 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Stent, Linda Daryll
Individual
Kaiapoi
Kaiapoi
7630
28 Mar 1995 - current
Location
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