General information
Pfs Engineering Limited
Type: NZ Limited Company (Ltd)9429038120428
New Zealand Business Number
850671
Company Number
Registered
Company Status
Pfs Engineering Limited (New Zealand Business Number 9429038120428) was incorporated on 27 Mar 1997. 1 address is in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 175 Riverlea Road, Hamilton had been their physical address, up to 20 Dec 2012. Pfs Engineering Limited used other aliases, namely: Pipe Fab Services Limited from 27 Mar 1997 to 01 Jun 2001. 2000500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000500 shares (100 per cent of shares), namely:
Pfs Group Limited (an entity) located at 78 First Avenue, Tauranga postcode 3110. The Businesscheck information was last updated on 02 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 20 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Linley Singleton
Hamilton, 3200
Address used since 26 Nov 2015
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018 |
Director | 27 Mar 1997 - current |
|
Graham Mckelvey
Whitiora, Hamilton 3200, 3200
Address used since 26 Nov 2015 |
Director | 01 Apr 2005 - current |
|
Kevin Wearne
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Quentin Xavier Quin
Tauranga, 3173
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Cameron Graham Murray
Ohaupo, 3882
Address used since 01 Mar 2020
Beerescourt, Hamilton, 3200
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Alan Preston
Hamilton, 3210
Address used since 26 Nov 2015 |
Director | 01 Apr 2005 - 07 Aug 2018 |
|
Sharon May Singleton
Rd 5, Hamilton, 3285
Address used since 01 Feb 2018
Hamilton, 3200
Address used since 26 Nov 2015 |
Director | 27 Mar 1997 - 27 Jul 2018 |
|
Brent Wilson
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 18 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Riverlea Road, Hamilton | Physical & registered | 11 Nov 2003 - 20 Dec 2012 |
| G & S Singleton, Te Pahu Road, Whatawhata | Registered | 11 Apr 2000 - 11 Nov 2003 |
| G & S Singleton, Te Pahu Road, Whatawhata | Physical | 02 Apr 1997 - 02 Apr 1997 |
| P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton | Physical | 02 Apr 1997 - 11 Nov 2003 |
Financial Data
Financial info
2000500
Total number of Shares
November
Annual return filing month
29 Nov 2020
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 |
|---|---|---|
|
Tracey Anne Rickit Individual |
Rd 2 Tirau 3485 |
22 Sep 2017 - 28 Sep 2018 |
|
Candice Erin Upperton Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Campbell Wells Upperton Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Tracey Anne Rickit Individual |
Rd 2 Tirau 3485 |
22 Sep 2017 - 28 Sep 2018 |
|
Stephen Peter Williams Individual |
Huntington Hamilton |
20 Apr 2007 - 28 Sep 2018 |
|
Sharon May Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
20 Apr 2007 - 28 Sep 2018 |
|
R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 Entity |
33 Coles Crescent Papakura 2110 |
20 Apr 2007 - 28 Sep 2018 |
|
Graham Mckelvey Individual |
Whitiora Hamilton 3200 |
07 Feb 2006 - 28 Sep 2018 |
|
Billijean Taylor Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 Entity |
02 Aug 2018 - 28 Sep 2018 | |
|
Susan Joan Preston Individual |
Hamilton |
20 Apr 2007 - 28 Sep 2018 |
|
Sharon May Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
Peter Anthony Taylor Individual |
85 Alexandra Street Hamilton 3204 |
28 Sep 2018 - 28 Sep 2018 |
|
Graham Mckelvey Individual |
Whitiora Hamilton 3200 |
07 Feb 2006 - 28 Sep 2018 |
|
Carmen Dee Paterson Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Campbell Wells Upperton Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
02 Mar 2015 - 28 Sep 2018 |
|
Bl & Sj Investments Limited Shareholder NZBN: 9429031137775 Company Number: 3355335 Entity |
28 Jul 2011 - 28 Mar 2013 | |
|
Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Company Number: 966200 Entity |
22 Dec 2010 - 02 Aug 2011 | |
|
Bl & Sj Investments Limited Shareholder NZBN: 9429031137775 Company Number: 3355335 Entity |
28 Jul 2011 - 28 Mar 2013 | |
|
Graham Mckelvey Individual |
Whitiora Hamilton 3200 |
07 Feb 2006 - 28 Sep 2018 |
|
Alan Preston Individual |
Hamilton |
07 Feb 2006 - 28 Sep 2018 |
|
Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Company Number: 3240549 Entity |
02 Aug 2011 - 04 Aug 2011 | |
|
Alan Preston Individual |
Hamilton |
07 Feb 2006 - 28 Sep 2018 |
|
Adam Victor Rickit Individual |
Rd 2 Tirau 3485 |
22 Sep 2017 - 28 Sep 2018 |
|
Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 Company Number: 966200 Entity |
22 Dec 2010 - 02 Aug 2011 | |
|
Graham Linley Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
Brent Luke Wilson Individual |
Rototuna North Hamilton 3210 |
22 Dec 2010 - 04 Aug 2011 |
|
Adam Victor Rickit Individual |
Rd 2 Tirau 3485 |
22 Sep 2017 - 28 Sep 2018 |
|
Carmen Dee Paterson Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Janine Marie Murray Individual |
Beerescourt Hamilton 3200 |
02 Mar 2015 - 28 Sep 2018 |
|
Graham Linley Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
Graham Linley Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
Janine Marie Murray Individual |
Beerescourt Hamilton 3200 |
02 Mar 2015 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
02 Mar 2015 - 28 Sep 2018 |
|
Cameron Graham Murray Individual |
Beerescourt Hamilton 3200 |
02 Mar 2015 - 28 Sep 2018 |
|
Sharon May Singleton Individual |
Hamilton |
27 Mar 1997 - 28 Sep 2018 |
|
Graham Mckelvey Individual |
Whitiora Hamilton 3200 |
07 Feb 2006 - 28 Sep 2018 |
|
Candice Erin Upperton Individual |
Te Awamutu Te Awamutu 3800 |
22 Sep 2017 - 28 Sep 2018 |
|
Graham Mckelvey Individual |
Whitiora Hamilton 3200 |
07 Feb 2006 - 28 Sep 2018 |
|
Mackrell Murcott Trustees 2011 Limited Shareholder NZBN: 9429031252270 Company Number: 3240549 Entity |
02 Aug 2011 - 04 Aug 2011 | |
|
Margaret Kellaway Individual |
Hamilton |
27 Mar 1997 - 25 Jan 2018 |
Location
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