Pcl No. 1 Limited was incorporated on 25 Jul 2013 and issued a business number of 9429030124080. This registered LTD company has been run by 3 directors: Shukrullah Sultan Mohammad - 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.
According to our information (updated on 22 Feb 2024), the company uses 1 address: 1088 Victoria Street, Whitiora, Hamilton, 3204 (types include: registered, physical).
Up to 07 Sep 2021, Pcl No. 1 Limited had been using 1088 Victoria Street, Frankton, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hasan, Mohammed Saghil (an individual) located at Huntington, Hamilton postcode 3210. Pcl No. 1 Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1088 Victoria Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2020 to 07 Sep 2021
Address #2: 1 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Jul 2013 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hasan, Mohammed Saghil |
Huntington Hamilton 3210 New Zealand |
23 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sultan Mohammad, Shukrullah |
Flagstaff Hamilton 3210 New Zealand |
29 Sep 2020 - 23 Nov 2021 |
Individual | Clark, Paul Douglas |
Rd 3 Hamilton 3283 New Zealand |
25 Jul 2013 - 29 Sep 2020 |
Shukrullah Sultan Mohammad - Director
Appointment date: 23 Sep 2020
Address: Flagstaff, 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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