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General information

Sp Engineering Limited

Type: NZ Limited Company (Ltd)
9429036762415
New Zealand Business Number
1163721
Company Number
Registered
Company Status

Sp Engineering Limited (NZBN 9429036762415) was registered on 25 Sep 2001. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 11 Nov 2022. Sp Engineering Limited used other aliases, namely: Hydraulics Hawkes Bay Limited from 25 Sep 2001 to 12 Feb 2018. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 499 shares (99.8% of shares), namely:
Penn, Shane Gordon (an individual) located at Meeanee, Napier. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Jones, Philippa Julie (an individual) - located at Meeanee, Napier. Our database was last updated on 03 May 2025.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & service & registered 11 Nov 2022
Last updated:
Directors
Name and Address Role Period
Shane Gordon Penn
Meeanee, Napier, 4112
Address used since 22 Nov 2006
Director 25 Sep 2001 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical 28 Feb 2011 - 11 Nov 2022
43 Carlyle Street, Napier South, Napier, 4110 Registered 10 Feb 2011 - 11 Nov 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 21 Oct 2009 - 28 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 21 Oct 2009 - 10 Feb 2011
Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 24 Jul 2007 - 21 Oct 2009
Gloucester Court, Gloucester Street, Taradale, Napier Registered & physical 25 Sep 2001 - 24 Jul 2007
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Penn, Shane Gordon
Individual 		Meeanee
Napier
 25 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Philippa Julie
Individual 		Meeanee
Napier
 25 Sep 2001 - current
Location
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