General information

City Wide Engineering Limited

Type: NZ Limited Company (Ltd)
9429039450593
New Zealand Business Number
394097
Company Number
Registered
Company Status

City Wide Engineering Limited (issued a business number of 9429039450593) was incorporated on 27 May 1988. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. City Wide Engineering Limited used more names, namely: Ian Pratt Limited from 27 May 1988 to 01 Aug 2005. 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Pratt, Lee Pratricia (a director) located at Bayswater, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 11998 shares); it includes
Pratt, Ian Robert (an individual) - located at Bayswater, Auckland,
Pratt, Lee Patricia (an individual) - located at Bayswater, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Pratt, Ian Robert, located at Bayswater, Auckland (a director). Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Lee Patricia Pratt
Waihi Beach, Waihi Beach, 3611
Address used since 07 May 2025
Director 27 May 1988 - current
Ian Robert Pratt
Waihi Beach, Waihi Beach, 3611
Address used since 07 May 2025
Bayswater, Auckland, 0622
Address used since 28 Jul 2011
Director 27 May 1988 - current
Lee Pratricia Pratt
Bayswater, Auckland, 0622
Address used since 28 Jul 2011
Director 27 May 1988 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 19 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 25 Jul 2012 - 19 Mar 2015
Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 07 Mar 2012 - 25 Jul 2012
Level 6. 51-53 Shortland Street, Auckland, 1010 Registered 04 Aug 2010 - 07 Mar 2012
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 Physical 04 Aug 2010 - 07 Mar 2012
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 25 Jul 2007 - 04 Aug 2010
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 02 Aug 2006 - 25 Jul 2007
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 01 Mar 2005 - 02 Aug 2006
Units E & F, 701 Great South Road, Penrose, Auckland Physical & registered 14 Jul 2003 - 01 Mar 2005
34 Norwood Road, Bayswater, Auckland Physical & registered 19 Jul 2000 - 14 Jul 2003
Lower Level, 3/701 Great South Road, Penrose Physical 19 Jul 2000 - 19 Jul 2000
Shop 12, The Mall, Whangaparaoa Registered 28 Jul 1996 - 19 Jul 2000
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pratt, Lee Pratricia
Director
Bayswater
Auckland
0622
07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 11998
Shareholder Name Address Period
Pratt, Ian Robert
Individual
Bayswater
Auckland
0622
27 May 1988 - current
Pratt, Lee Patricia
Individual
Bayswater
Auckland
0622
27 May 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pratt, Ian Robert
Director
Bayswater
Auckland
0622
07 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Nightingale, Peter Glenn
Individual
Takapuna
Auckland
27 May 1988 - 23 Nov 2010
Location
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