General information

Pacific Electrical Engineering Limited

Type: NZ Limited Company (Ltd)
9429041460382
New Zealand Business Number
5487162
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Pacific Electrical Engineering Limited (issued an NZ business number of 9429041460382) was registered on 17 Oct 2014. 2 addresses are in use by the company: 17 Barberry Street, Judea, Tauranga, 3110 (type: physical, registered). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 166 shares (16.6 per cent of shares), namely:
Yeoman Services Limited (an entity) located at Welcome Bay, Tauranga, Null. As far as the second group is concerned, a total of 2 shareholders hold 16.7 per cent of all shares (exactly 167 shares); it includes
Enterprise Trustee Company Limited (an entity) - located at 525 Cameron Road, Tauranga 3110, Null,
Oliver, Peter Brian (an individual) - located at Rd 2, Whakamarama. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Davis, Warrick Craig, located at Taihape, Taihape (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Pacific Electrical Engineering Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
17 Barberry Street, Judea, Tauranga, 3110 Physical & registered & service 17 Oct 2014
Contact info
64 7 5783280
Phone (Phone)
frank@pacificsawmilleng.com
Email
No website
Website
Directors
Name and Address Role Period
Frank Sanderson Yeoman
Welcome Bay, Tauranga, 3112
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Warrick Craig Davis
Taihape, Taihape, 4720
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Yeoman Services Limited
Shareholder NZBN: 9429034559123
Entity (NZ Limited Company)
Welcome Bay
Tauranga
Null
28 Jul 2015 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Entity (NZ Limited Company)
525 Cameron Road
Tauranga 3110
Null
28 Jul 2015 - current
Oliver, Peter Brian
Individual
Rd 2
Whakamarama
3172
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Davis, Warrick Craig
Individual
Taihape
Taihape
4720
20 Mar 2015 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
28 Jul 2015 - current
Smith, Brendon Melville
Individual
Otumoetai
Tauranga
3110
28 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Yeoman, Frank Sanderson
Director
Welcome Bay
Tauranga
3112
17 Oct 2014 - 28 Jul 2015
Location
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