P E 2008 Limited, a registered company, was launched on 15 Jan 2008. 9429032954401 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Nigel Swann - an active director whose contract began on 15 Jan 2008,
Helen Patricia Swann - an active director whose contract began on 15 Jan 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Forest View Road, Whangarei, 0185 (category: registered, service).
Former names used by this company, as we established at BizDb, included: from 15 Jan 2008 to 12 Dec 2018 they were called Parahaki Engineering 2008 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Lastly there is the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Swann, Stephen Nigel |
Kamo Whangarei |
15 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Swann, Helen Patricia |
Kamo Whangarei |
15 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Swann, Matthew Stephen |
Kamo Whangarei New Zealand |
17 Nov 2008 - |
Stephen Nigel Swann - Director
Appointment date: 15 Jan 2008
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 05 Aug 2015
Helen Patricia Swann - Director
Appointment date: 15 Jan 2008
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 05 Aug 2015