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Pcl No.2 Limited

Type: NZ Limited Company (Ltd)
9429030124004
NZBN
4562259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Postal & office & delivery address used since 04 Sep 2020
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Sep 2020

Pcl No.2 Limited was started on 25 Jul 2013 and issued a New Zealand Business Number of 9429030124004. The registered LTD company has been supervised by 3 directors: Sajed Ali - an active director whose contract began on 23 Sep 2020,
Mohammed Saghil Hasan - an active director whose contract began on 09 Feb 2022,
Paul Douglas Clark - an inactive director whose contract began on 25 Jul 2013 and was terminated on 23 Sep 2020.
As stated in our data (last updated on 16 Mar 2024), the company registered 1 address: 1088 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 14 Sep 2020, Pcl No.2 Limited had been using 1 Seddon Road, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hasan, Mohammed Saghil (an individual) located at Huntington, Hamilton postcode 3210. Pcl No.2 Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous address

Address #1: 1 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Jul 2013 to 14 Sep 2020

Contact info
64 21 324911
Phone
paulclark@xtra.co.nz
Email
lawyers@sdlegal.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hasan, Mohammed Saghil Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ali, Sajed Rototuna North
Hamilton
3210
New Zealand
Individual Clark, Paul Douglas Rd 3
Hamilton
3283
New Zealand
Directors

Sajed Ali - Director

Appointment date: 23 Sep 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 26 Sep 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 23 Sep 2020


Mohammed Saghil Hasan - Director

Appointment date: 09 Feb 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 09 Feb 2022


Paul Douglas Clark - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 23 Sep 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Jul 2013

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