Pec Limited, a registered company, was registered on 25 May 1999. 9429037575588 is the NZ business identifier it was issued. This company has been run by 12 directors: Richard Mark Hanson Coxon - an active director whose contract started on 14 Oct 2004,
Geoff Robert Copstick - an active director whose contract started on 07 Jul 2021,
Joanne Marie Coxon - an active director whose contract started on 30 Jul 2021,
William Murray Gallagher - an inactive director whose contract started on 26 May 1999 and was terminated on 09 Jul 2021,
Steven James Tucker - an inactive director whose contract started on 27 Feb 2011 and was terminated on 09 Jul 2021.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 2 Station Road, Marton, Marton, 4710 (types include: registered, physical).
Pec Limited had been using Kahikatea Drive, Hamilton as their registered address up to 30 Jul 2021.
More names for the company, as we found at BizDb, included: from 30 Apr 2012 to 08 Feb 2022 they were named Gallagher Fuel Systems Limited, from 01 Jun 1999 to 30 Apr 2012 they were named Pec Fuel Pumps Limited and from 25 May 1999 to 01 Jun 1999 they were named Ahg Investments No 2 Limited.
One entity owns all company shares (exactly 100 shares) - Otinga Roa Holdings Limited - located at 4710, Marton, Marton.
Previous addresses
Address: Kahikatea Drive, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 30 Jul 2021
Address: Kahikatea Drive, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Kahikatea Drive, Hamilton New Zealand
Physical address used from 26 May 1999 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Otinga Roa Holdings Limited Shareholder NZBN: 9429049436723 |
Marton Marton 4710 New Zealand |
31 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 |
Hamilton |
25 May 1999 - 31 Jul 2021 |
| Entity | Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 |
Hamilton |
25 May 1999 - 31 Jul 2021 |
Ultimate Holding Company
Richard Mark Hanson Coxon - Director
Appointment date: 14 Oct 2004
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 02 Nov 2009
Geoff Robert Copstick - Director
Appointment date: 07 Jul 2021
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 07 Jul 2021
Joanne Marie Coxon - Director
Appointment date: 30 Jul 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 30 Jul 2021
William Murray Gallagher - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 09 Jul 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 Nov 2009
Steven James Tucker - Director (Inactive)
Appointment date: 27 Feb 2011
Termination date: 09 Jul 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Feb 2011
John Allan Gallagher - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 09 Jul 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 02 Jun 2017
Kahl Damian Betham - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 09 Jul 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Mar 2019
Joanne Marie Coxon - Director (Inactive)
Appointment date: 07 Jul 2021
Termination date: 09 Jul 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 07 Jul 2021
Steven James Tucker - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 02 Jun 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Jun 2017
Geoff Robert Copstick - Director (Inactive)
Appointment date: 21 Jul 2001
Termination date: 27 Feb 2011
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 17 Oct 2010
Robert James Booth - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 27 Apr 2010
Address: St Mary's Bay, Auckland,
Address used since 01 Aug 2007
Anthony John Dobbs - Director (Inactive)
Appointment date: 21 Jul 2001
Termination date: 01 Aug 2007
Address: Marton,
Address used since 21 Jul 2001
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