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Pcp Concrete Spacers Limited

Type: NZ Limited Company (Ltd)
9429035584483
NZBN
1475078
Company Number
Registered
Company Status
Current address
15 Lorelei Place
Opaheke
Papakura 2113
New Zealand
Registered & physical & service address used since 02 Sep 2010

Pcp Concrete Spacers Limited was launched on 16 Jan 2004 and issued a New Zealand Business Number of 9429035584483. The registered LTD company has been run by 2 directors: Lynda Daphne Baucutt - an active director whose contract started on 16 Jan 2004,
Martin Kenneth Baucutt - an active director whose contract started on 16 Jan 2004.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 15 Lorelei Place, Opaheke, Papakura, 2113 (type: registered, physical).
Up until 02 Sep 2010, Pcp Concrete Spacers Limited had been using 15 Lorelei Place, Papakura as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 96 shares are held by 3 entities, namely:
Baucutt, Lynda Daphne (an individual) located at Papakura, Auckland postcode 2113,
O'sullivan, Alan (an individual) located at Half Moon Bay, Auckland postcode 2012,
Baucutt, Martin Kenneth (an individual) located at Papakura, Auckland postcode 2113.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Baucutt, Martin Kenneth - located at Papakura, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Baucutt, Lynda Daphne, located at Papakura, Auckland (an individual).

Addresses

Previous address

Address: 15 Lorelei Place, Papakura New Zealand

Registered & physical address used from 16 Jan 2004 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Baucutt, Lynda Daphne Papakura
Auckland
2113
New Zealand
Individual O'sullivan, Alan Half Moon Bay
Auckland
2012
New Zealand
Individual Baucutt, Martin Kenneth Papakura
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baucutt, Martin Kenneth Papakura
Auckland
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baucutt, Lynda Daphne Papakura
Auckland
2113
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Baucutt, Mark James Martyn Papakura
Papakura
2110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Baucutt, Deanna Kirsten Daphne Opaheke
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Alan Peter Halfmoon Bay
Auckland
2012
New Zealand
Directors

Lynda Daphne Baucutt - Director

Appointment date: 16 Jan 2004

Address: Papakura, Auckland, 2113 New Zealand

Address used since 05 Aug 2015


Martin Kenneth Baucutt - Director

Appointment date: 16 Jan 2004

Address: Papakura, Auckland, 2113 New Zealand

Address used since 05 Aug 2015

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