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Pcl No. 1 Limited

Type: NZ Limited Company (Ltd)
9429030124080
NZBN
4562119
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
1088 Victoria Street
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 14 Sep 2020

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 2 directors: Shukrullah Sultan Mohammad - an active director whose contract began on 23 Sep 2020,
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 08 Jul 2021), the company uses 1 address: 1088 Victoria Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up to 14 Sep 2020, Pcl No. 1 Limited had been using 1 Seddon Road, Frankton, Hamilton as their physical 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:
Shukrullah Sultan Mohammad (a director) located at Flagstaff, Hamilton postcode 3210. Pcl No. 1 Limited is classified as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous address

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

Physical & registered address used from 25 Jul 2013 to 14 Sep 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shukrullah Sultan Mohammad Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Douglas Clark Rd 3
Hamilton
3283
New Zealand
Directors

Shukrullah Sultan Mohammad - Director

Appointment date: 23 Sep 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Sep 2020


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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