Pfs Energy Limited, a registered company, was incorporated on 21 Jul 2015. 9429041840689 is the New Zealand Business Number it was issued. "Engineering research activities" (business classification M691010) is how the company was classified. The company has been managed by 7 directors: Graham Mckelvey - an active director whose contract began on 21 Jul 2015,
Kevin Wearne - an active director whose contract began on 21 Jul 2015,
Graham Linley Singleton - an active director whose contract began on 21 Jul 2015,
Quentin Xavier Quin - an active director whose contract began on 21 Nov 2017,
Cameron Graham Murray - an active director whose contract began on 30 Jul 2018.
Last updated on 31 Dec 2021, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (category: registered, physical).
A single entity controls all company shares (exactly 2000500 shares) - Pfs Group Limited - located at 3110, 78 First Avenue, Tauranga.
Basic Financial info
Total number of Shares: 2000500
Annual return filing month: June
Annual return last filed: 30 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000500 | |||
Entity (NZ Limited Company) | Pfs Group Limited Shareholder NZBN: 9429046674326 |
78 First Avenue Tauranga 3110 New Zealand |
28 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharon May Singleton |
Rd 5 Hamilton 3285 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Alan Preston |
Hamilton 3210 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Stephen Peter Williams |
Huntington Hamilton 3210 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Director | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Entity | G & S Singleton Family Limited Shareholder NZBN: 9429046804396 Company Number: 6857214 |
02 Aug 2018 - 28 Sep 2018 | |
Individual | Carmen Dee Paterson |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Campbell Wells Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Director | Graham Linley Singleton |
Rd 5 Hamilton 3285 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Cameron Graham Murray |
Beerescourt Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Billijean Taylor |
85 Alexandra Street Hamilton 3204 New Zealand |
28 Sep 2018 - 28 Sep 2018 |
Individual | Tracey Anne Rickit |
Rd 2 Tirau 3485 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Tracey Anne Rickit |
Rd 2 Tirau 3485 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Susan Joan Preston |
Hamilton 3210 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Janine Marie Murray |
Beerescourt Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Director | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Candice Erin Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Adam Victor Rickit |
Rd 2 Tirau 3485 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Director | Graham Linley Singleton |
Flagstaff Hamilton 3210 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Director | Graham Linley Singleton |
Rd 5 Hamilton 3285 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Carmen Dee Paterson |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Director | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Director | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Janine Marie Murray |
Beerescourt Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Margaret Kellaway |
Hamilton 3210 New Zealand |
21 Jul 2015 - 25 Jan 2018 |
Director | Graham Mckelvey |
Whitiora Hamilton 3200 New Zealand |
21 Jul 2015 - 28 Sep 2018 |
Individual | Candice Erin Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Peter Anthony Taylor |
85 Alexandra Street Hamilton 3204 New Zealand |
28 Sep 2018 - 28 Sep 2018 |
Individual | Campbell Wells Upperton |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Individual | Adam Victor Rickit |
Rd 2 Tirau 3485 New Zealand |
25 Oct 2017 - 28 Sep 2018 |
Graham Mckelvey - Director
Appointment date: 21 Jul 2015
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 21 Jul 2015
Kevin Wearne - Director
Appointment date: 21 Jul 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Sep 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2015
Graham Linley Singleton - Director
Appointment date: 21 Jul 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jul 2015
Quentin Xavier Quin - Director
Appointment date: 21 Nov 2017
Address: Tauranga, 3173 New Zealand
Address used since 21 Nov 2017
Cameron Graham Murray - Director
Appointment date: 30 Jul 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 30 Jul 2018
Address: Ohaupo, 3882 New Zealand
Address used since 01 Mar 2020
Alan Preston - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 07 Aug 2018
Address: Hamilton, 3210 New Zealand
Address used since 21 Jul 2015
Sharon May Singleton - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 27 Jul 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jul 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Feb 2018
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