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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
28 Sep 2007 - |
Individual | Haynes, Stuart William |
Merrilands New Plymouth 4312 New Zealand |
20 Dec 2005 - |
Individual | Haynes, Sheryl Jane |
Merrilands New Plymouth 4312 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haynes, Sheryl Jane |
Merrilands New Plymouth 4312 New Zealand |
20 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haynes, Stuart William |
Merrilands New Plymouth 4312 New Zealand |
20 Dec 2005 - |
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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