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Pfs Energy Limited

Type: NZ Limited Company (Ltd)
9429041840689
NZBN
5743350
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered & physical address used since 21 Jul 2015

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.

Financial Data

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
Shares Allocation Number of Shares: 2000500
Entity (NZ Limited Company) Pfs Group Limited
Shareholder NZBN: 9429046674326
78 First Avenue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharon May Singleton Rd 5
Hamilton
3285
New Zealand
Individual Alan Preston Hamilton
3210
New Zealand
Individual Stephen Peter Williams Huntington
Hamilton
3210
New Zealand
Director Graham Mckelvey Whitiora
Hamilton
3200
New Zealand
Entity G & S Singleton Family Limited
Shareholder NZBN: 9429046804396
Company Number: 6857214
Individual Carmen Dee Paterson Te Awamutu
Te Awamutu
3800
New Zealand
Individual Campbell Wells Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110

New Zealand
Director Graham Linley Singleton Rd 5
Hamilton
3285
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Individual Billijean Taylor 85 Alexandra Street
Hamilton
3204
New Zealand
Individual Tracey Anne Rickit Rd 2
Tirau
3485
New Zealand
Individual Tracey Anne Rickit Rd 2
Tirau
3485
New Zealand
Individual Susan Joan Preston Hamilton
3210
New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110

New Zealand
Individual Janine Marie Murray Beerescourt
Hamilton
3200
New Zealand
Director Graham Mckelvey Whitiora
Hamilton
3200
New Zealand
Individual Candice Erin Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Adam Victor Rickit Rd 2
Tirau
3485
New Zealand
Director Graham Linley Singleton Flagstaff
Hamilton
3210
New Zealand
Director Graham Linley Singleton Rd 5
Hamilton
3285
New Zealand
Individual Carmen Dee Paterson Te Awamutu
Te Awamutu
3800
New Zealand
Director Graham Mckelvey Whitiora
Hamilton
3200
New Zealand
Director Graham Mckelvey Whitiora
Hamilton
3200
New Zealand
Individual Janine Marie Murray Beerescourt
Hamilton
3200
New Zealand
Individual Margaret Kellaway Hamilton
3210
New Zealand
Director Graham Mckelvey Whitiora
Hamilton
3200
New Zealand
Individual Candice Erin Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Peter Anthony Taylor 85 Alexandra Street
Hamilton
3204
New Zealand
Individual Campbell Wells Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Adam Victor Rickit Rd 2
Tirau
3485
New Zealand
Directors

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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