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Sp Engineering Limited

Type: NZ Limited Company (Ltd)
9429036762415
NZBN
1163721
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 11 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Penn, Shane Gordon Meeanee
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Philippa Julie Meeanee
Napier

New Zealand
Directors

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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