Sp Engineering Limited, a registered company, was launched on 25 Sep 2001. 9429036762415 is the number it was issued. This company has been run by 1 director, named Shane Gordon Penn - an active director whose contract began on 25 Sep 2001.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, service).
Sp Engineering Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 11 Nov 2022.
More names for the company, as we established at BizDb, included: from 25 Sep 2001 to 12 Feb 2018 they were named Hydraulics Hawkes Bay Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2 per cent).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical address used from 28 Feb 2011 to 11 Nov 2022
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered address used from 10 Feb 2011 to 11 Nov 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 21 Oct 2009 to 28 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 21 Oct 2009 to 10 Feb 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered & physical address used from 24 Jul 2007 to 21 Oct 2009
Address: Gloucester Court, Gloucester Street, Taradale, Napier
Registered & physical address used from 25 Sep 2001 to 24 Jul 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Penn, Shane Gordon |
Meeanee Napier New Zealand |
25 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Philippa Julie |
Meeanee Napier New Zealand |
25 Sep 2001 - |
Shane Gordon Penn - Director
Appointment date: 25 Sep 2001
Address: Meeanee, Napier, 4112 New Zealand
Address used since 22 Nov 2006
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