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Pedigree Engineering Limited

Type: NZ Limited Company (Ltd)
9429032711097
NZBN
2139275
Company Number
Registered
Company Status
100048639
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Unit 4 38 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 19 Jun 2017
Suite 4 Artisan Business Park, 38 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Postal & delivery address used since 21 May 2021

Pedigree Engineering Limited was started on 25 Jun 2008 and issued a number of 9429032711097. This registered LTD company has been run by 1 director, named Brian Douglas Mcleod - an active director whose contract started on 25 Jun 2008.
As stated in BizDb's database (updated on 12 Feb 2024), the company registered 3 addresses: Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (office address),
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (postal address),
Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (delivery address),
Unit 4 38 Ashley Place, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Up to 19 Jun 2017, Pedigree Engineering Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcleod, Brian Douglas (an individual) located at Maungatapu, Tauranga postcode 3112. Pedigree Engineering Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Principal place of activity

Suite 4 Artisan Business Park, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 30 Jun 2016 to 19 Jun 2017

Address #2: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 12 May 2014 to 30 Jun 2016

Address #3: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 12 May 2011 to 12 May 2014

Address #4: C/-accounting Now Limited, 646 Manawahe Road, Rd 4, Whakatane 3194 New Zealand

Physical & registered address used from 29 Mar 2010 to 12 May 2011

Address #5: Rpg Limited, 128 Rostrevor St, Hamilton

Registered & physical address used from 28 Apr 2009 to 29 Mar 2010

Address #6: 128 Rostrevor Street, Hamilton

Registered & physical address used from 25 Jun 2008 to 28 Apr 2009

Contact info
64 27 4922706
04 May 2018 Phone
pedigree.eng@xtra.co.nz
04 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcleod, Brian Douglas Maungatapu
Tauranga
3112
New Zealand
Directors

Brian Douglas Mcleod - Director

Appointment date: 25 Jun 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Jun 2016

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