Prd Construction Limited was incorporated on 28 Jan 2013 and issued a number of 9429030371071. The in liquidation LTD company has been supervised by 2 directors: Paul Rene Dent - an active director whose contract started on 28 Jan 2013,
Benjamin Scott Bright - an active director whose contract started on 18 Jul 2022.
According to our database (last updated on 26 Aug 2023), this company filed 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (category: registered, service).
Up to 27 Nov 2020, Prd Construction Limited had been using 33 Arabian Drive, Papamoa Beach, Papamoa as their registered address.
BizDb found past names for this company: from 24 Jan 2013 to 17 Oct 2019 they were named Prd Builders Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bgap Limited (an entity) located at Newmarket, Auckland postcode 1140. Prd Construction Limited is classified as "Carpentry, joinery - on construction projects" (business classification E324220).
Other active addresses
Address #4: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
115 Oriental Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 33 Arabian Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 20 Nov 2017 to 27 Nov 2020
Address #2: 33 Arabian Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 20 Nov 2017 to 16 Nov 2020
Address #3: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 28 Jan 2013 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bgap Limited Shareholder NZBN: 9429050409853 |
Newmarket Auckland 1140 New Zealand |
22 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dent, Paul Rene |
Papamoa Beach Tauranga 3118 New Zealand |
28 Jan 2013 - 22 Jul 2022 |
| Individual | Exler, Abby Anita |
Papamoa Beach Tauranga 3118 New Zealand |
11 Jun 2018 - 22 Jul 2022 |
| Director | Dent, Paul Rene |
Papamoa Beach Tauranga 3118 New Zealand |
28 Jan 2013 - 22 Jul 2022 |
Paul Rene Dent - Director
Appointment date: 28 Jan 2013
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 03 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Nov 2016
Benjamin Scott Bright - Director
Appointment date: 18 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Jul 2022
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