General information
Paraparaumu Engineering Limited
Type: NZ Limited Company (Ltd)9429040821252
New Zealand Business Number
33544
Company Number
Registered
Company Status
Paraparaumu Engineering Limited (issued a New Zealand Business Number of 9429040821252) was incorporated on 01 Jun 1977. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: physical, service). 112 Rimu Road, Paraparaumu had been their registered address, up to 07 May 2019. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100% of shares), namely:
Saxton, David Kenneth (an individual) located at Raumati Beach, Paraparaumu postcode 5032. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 07 May 2019 |
| 112 Rimu Road, Paraparaumu, 5032 | Physical & service | 22 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Saxton
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jul 2015 |
Director | 30 Dec 1996 - current |
|
Carol Lyndon Saxton
Raumati Beach, 5032
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 01 Jul 2014 |
|
Elizabeth Helen Watt
Raumati South,
Address used since 15 Nov 1987 |
Director | 15 Nov 1987 - 23 Jul 2004 |
|
Bernard Francis Doyle
Manakau,
Address used since 15 Nov 1987 |
Director | 15 Nov 1987 - 23 Jul 2004 |
|
Charles Edward Close
Paraparaumu,
Address used since 15 Nov 1987 |
Director | 15 Nov 1987 - 31 Mar 1995 |
|
Lindsay John Watt
Raumati South,
Address used since 15 Nov 1987 |
Director | 15 Nov 1987 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 26 Mar 2005 - 07 May 2019 |
| 112 Rimu Road, Paraparaumu, 5032 | Physical | 26 Mar 2005 - 22 Aug 2019 |
| 1st Floor, Kayel Building, 5 Margaret Road, Raumati Beach 6010 | Physical | 17 Jun 1997 - 26 Mar 2005 |
| Same As Registered Office | Physical | 17 Jun 1997 - 17 Jun 1997 |
| Mansell Porter Weston & Co, Coastlands Pde, Coastlands, Paraparaumu | Registered | 01 Oct 1996 - 26 Mar 2005 |
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton, David Kenneth Individual |
Raumati Beach Paraparaumu 5032 |
01 Jun 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton, Carol Lyndon Individual |
Raumati Beach Paraparaumu 5032 |
01 Jun 1977 - 11 Jul 2014 |
|
Porter, David Alan Individual |
5 Margaret Road Raumati Beach 6450 |
01 Jun 1977 - 21 Mar 2005 |
|
Watt, Elizabeth Helen Individual |
Raumati South |
01 Jun 1977 - 21 Mar 2005 |
|
Watt, Elizabeth Helen Individual |
Raumati South |
01 Jun 1977 - 21 Mar 2005 |
|
Doyle, Bernard Francis Individual |
Manakau |
01 Jun 1977 - 21 Mar 2005 |
Location
Companies nearby
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |