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Pdx Limited

Type: NZ Limited Company (Ltd)
9429034398807
NZBN
1740449
Company Number
Registered
Company Status
E310150
Industry classification code
Parking Lot Construction - Except Buildings
Industry classification description
Current address
46a Doralto Road
Frankleigh Park
New Plymouth 4310
New Zealand
Other address (Address for Records) used since 05 Jan 2017
12b Kororako Grove
Whalers Gate
New Plymouth 4310
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Sep 2018
12b Kororako Grove
Whalers Gate
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Sep 2020

Pdx Limited, a registered company, was started on 20 Dec 2005. 9429034398807 is the NZBN it was issued. "Parking lot construction - except buildings" (ANZSIC E310150) is how the company has been classified. The company has been supervised by 2 directors: Stuart William Haynes - an active director whose contract began on 20 Dec 2005,
Sheryl Jane Haynes - an inactive director whose contract began on 20 Dec 2005 and was terminated on 10 Dec 2021.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 54 Gill Street, Level 7, New Plymouth, 4310 (physical address),
54 Gill Street, Level 7, New Plymouth, 4310 (registered address),
54 Gill Street, Level 7, New Plymouth, 4310 (service address),
12B Kororako Grove, Whalers Gate, New Plymouth, 4310 (other address) among others.
Pdx Limited had been using 12B Kororako Grove, Whalers Gate, New Plymouth as their physical address up to 21 Dec 2021.
More names used by this company, as we identified at BizDb, included: from 20 Dec 2005 to 13 Dec 2021 they were called Civilscape Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand

Physical & registered & service address used from 21 Dec 2021

Previous addresses

Address #1: 12b Kororako Grove, Whalers Gate, New Plymouth, 4310 New Zealand

Physical address used from 03 Oct 2018 to 21 Dec 2021

Address #2: 46a Doralto Road, Frankleigh Park, New Plymouth, 4310 New Zealand

Physical address used from 13 Jan 2017 to 03 Oct 2018

Address #3: 54 Gill Street, New Plymouth, 4310 New Zealand

Physical address used from 09 Jun 2011 to 13 Jan 2017

Address #4: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered address used from 09 Jun 2011 to 21 Dec 2021

Address #5: C/-ross Gall Chartered Accountants, 5 Clinton Street, New Plymouth, 4312 New Zealand

Registered address used from 14 Sep 2010 to 09 Jun 2011

Address #6: C/-ross Gall Chartered Accountants, 5 Clinton Street, New Plymouth New Zealand

Registered address used from 30 May 2006 to 14 Sep 2010

Address #7: 5 Clinton Street, New Plymouth New Zealand

Physical address used from 30 May 2006 to 09 Jun 2011

Address #8: 186 Hiwi Road, Rd 4, Hamilton

Registered & physical address used from 20 Dec 2005 to 30 May 2006

Contact info
64 27 5324268
Phone
savusavustu@hotmail.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Haynes, Stuart William Merrilands
New Plymouth
4312
New Zealand
Individual Haynes, Sheryl Jane Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haynes, Sheryl Jane Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haynes, Stuart William Merrilands
New Plymouth
4312
New Zealand
Directors

Stuart William Haynes - Director

Appointment date: 20 Dec 2005

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 04 Sep 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Aug 2013


Sheryl Jane Haynes - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 10 Dec 2021

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 04 Sep 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 27 Aug 2013

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