Professional Cladding Solutions Limited was incorporated on 05 Jun 2015 and issued an NZBN of 9429041791349. This registered LTD company has been supervised by 2 directors: David Andrew Scragg - an active director whose contract started on 05 Jun 2015,
Frederick Ryder Verbeek Van Der Sande - an active director whose contract started on 05 Jun 2015.
As stated in our information (updated on 10 Dec 2020), the company registered 2 addresses: Level 9, 55 Shortland Street, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland, 1010 (physical address),
10 Alicia Road, Somerville, Auckland, 2014 (other address).
Up until 08 Nov 2019, Professional Cladding Solutions Limited had been using 10 Alicia Road, Somerville, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
David Scragg (a director) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frederick Verbeek Van Der Sande - located at Epsom, Auckland. Professional Cladding Solutions Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 Alicia Road, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 08 Nov 2018 to 08 Nov 2019
Address #2: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 05 Jun 2015 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | David Andrew Scragg |
Somerville Auckland 2014 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Frederick Ryder Verbeek Van Der Sande |
Epsom Auckland 1023 New Zealand |
05 Jun 2015 - |
David Andrew Scragg - Director
Appointment date: 05 Jun 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 05 Jun 2015
Frederick Ryder Verbeek Van Der Sande - Director
Appointment date: 05 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2015
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