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Percival Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429031759441
NZBN
2364191
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
13 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 14 Nov 2017
20a Hartford Ave
Papamoa Beach
Bay Of Plenty 3118
New Zealand
Registered address used since 18 Nov 2022
20a Hartford Avenue
Papamoa Beach
Papamoa 3118
New Zealand
Service address used since 06 Dec 2023

Percival Building Consultants Limited was launched on 08 Dec 2009 and issued a New Zealand Business Number of 9429031759441. This registered LTD company has been managed by 2 directors: Rodney James Percival - an active director whose contract began on 08 Dec 2009,
Jacqueline Ann Williamson - an active director whose contract began on 18 Oct 2017.
According to BizDb's data (updated on 26 Mar 2024), the company uses 1 address: 20A Hartford Avenue, Papamoa Beach, Papamoa, 3118 (types include: service, registered).
Until 14 Nov 2017, Percival Building Consultants Limited had been using 26 Louvain Avenue, Mount Roskill, Auckland as their physical address.
BizDb identified other names for the company: from 08 Dec 2009 to 23 Jan 2014 they were called Percival Sustainable Homes Limited.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Percival, Rodney James (an individual) located at Papamoa Beach, Bay Of Plenty postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Williamson, Jacqueline Ann - located at Papamoa Beach, Bay Of Plenty. Percival Building Consultants Limited has been categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

13 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 26 Louvain Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 24 Dec 2015 to 14 Nov 2017

Address #2: 123 Tod Road, Rd 2, Otane, 4277 New Zealand

Registered address used from 14 Jan 2015 to 24 Dec 2015

Address #3: Giles & Liew, 16 Ryan Place, Auckland, 2104 New Zealand

Registered address used from 17 Sep 2013 to 14 Jan 2015

Address #4: 123 Tod Road, Rd 2, Otane, 4277 New Zealand

Physical address used from 17 Sep 2013 to 24 Dec 2015

Address #5: Giles & Lieu, 16 Ryan Place, Auckland, 2104 New Zealand

Registered & physical address used from 21 Nov 2012 to 17 Sep 2013

Address #6: 2843 State Highway 25, Kaimarama, Whitianga, 3591 New Zealand

Registered & physical address used from 08 Dec 2011 to 21 Nov 2012

Address #7: 2843 State Highway 25, Kaimarama, Whitianga New Zealand

Registered address used from 21 Jan 2010 to 08 Dec 2011

Address #8: 2843 State Highway 25, Kaimarama, Whitianga New Zealand

Physical address used from 08 Dec 2009 to 08 Dec 2011

Address #9: Giles & Liew Chartered Accountants Ltd, 16 Ryan Place, Manukau City, Auckland 2241

Registered address used from 08 Dec 2009 to 21 Jan 2010

Contact info
64 274 990844
Phone
rod@rodpercival.co.nz
Email
www.rodpercival.co.nz
09 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Percival, Rodney James Papamoa Beach
Bay Of Plenty
3118
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Williamson, Jacqueline Ann Papamoa Beach
Bay Of Plenty
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Percival, Susan Lesley Hargest
Invercargill
9810
New Zealand
Directors

Rodney James Percival - Director

Appointment date: 08 Dec 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Nov 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Dec 2015


Jacqueline Ann Williamson - Director

Appointment date: 18 Oct 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Oct 2017

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