General information
Pfs Energy Limited
Type: NZ Limited Company (Ltd)9429041840689
New Zealand Business Number
5743350
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description
Pfs Energy Limited (issued a business number of 9429041840689) was started on 21 Jul 2015. 1 address is in use by the company: 78 First Avenue, Tauranga, 3110 (type: registered, physical). 2000500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000500 shares (100% of shares), namely:
Pfs Group Limited (an entity) located at 78 First Avenue, Tauranga postcode 3110. "Engineering research activities" (business classification M691010) is the category the Australian Bureau of Statistics issued to Pfs Energy Limited. Businesscheck's database was updated on 31 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, 3110 | Registered & physical | 21 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Mckelvey
Whitiora, Hamilton, 3200
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Kevin Wearne
Pyes Pa, Tauranga, 3112
Address used since 15 Sep 2021
Mount Maunganui, 3116
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Graham Linley Singleton
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Quentin Xavier Quin
Tauranga, 3173
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Cameron Graham Murray
Beerescourt, Hamilton, 3200
Address used since 30 Jul 2018
Ohaupo, 3882
Address used since 01 Mar 2020 |
Director | 30 Jul 2018 - current |
|
Alan Preston
Hamilton, 3210
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 07 Aug 2018 |
|
Sharon May Singleton
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2015
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018 |
Director | 21 Jul 2015 - 27 Jul 2018 |
Financial Data
Financial info
2000500
Total number of Shares
June
Annual return filing month
30 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2000500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfs Group Limited Shareholder NZBN: 9429046674326 Entity (NZ Limited Company) |
78 First Avenue Tauranga 3110 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharon May Singleton Individual |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Alan Preston Individual |
Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Stephen Peter Williams Individual |
Huntington Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Graham Mckelvey Director |
Whitiora Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 Entity |
02 Aug 2018 - 28 Sep 2018 | |
|
Carmen Dee Paterson Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Campbell Wells Upperton Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
21 Jul 2015 - 28 Sep 2018 |
|
Graham Linley Singleton Director |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Billijean Taylor Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
Tracey Anne Rickit Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
Tracey Anne Rickit Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
Susan Joan Preston Individual |
Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
21 Jul 2015 - 28 Sep 2018 |
|
Janine Marie Murray Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Graham Mckelvey Director |
Whitiora Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Candice Erin Upperton Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Adam Victor Rickit Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
|
Graham Linley Singleton Director |
Flagstaff Hamilton 3210 |
21 Jul 2015 - 28 Sep 2018 |
|
Graham Linley Singleton Director |
Rd 5 Hamilton 3285 |
21 Jul 2015 - 28 Sep 2018 |
|
Carmen Dee Paterson Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Graham Mckelvey Director |
Whitiora Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Graham Mckelvey Director |
Whitiora Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Janine Marie Murray Individual |
Beerescourt Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Margaret Kellaway Individual |
Hamilton 3210 |
21 Jul 2015 - 25 Jan 2018 |
|
Graham Mckelvey Director |
Whitiora Hamilton 3200 |
21 Jul 2015 - 28 Sep 2018 |
|
Candice Erin Upperton Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Peter Anthony Taylor Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
Campbell Wells Upperton Individual |
Te Awamutu Te Awamutu 3800 |
25 Oct 2017 - 28 Sep 2018 |
|
Adam Victor Rickit Individual |
Rd 2 Tirau 3485 |
25 Oct 2017 - 28 Sep 2018 |
Location
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