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Pkc Consulting Limited

Type: NZ Limited Company (Ltd)
9429036709427
NZBN
1173313
Company Number
Registered
Company Status
Current address
73 Bassett Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 06 Mar 2007

Pkc Consulting Limited, a registered company, was launched on 15 Nov 2001. 9429036709427 is the business number it was issued. This company has been managed by 2 directors: Paul Carson - an active director whose contract started on 15 Nov 2001,
Glynn Davis Jones - an active director whose contract started on 28 Oct 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 73 Bassett Road, Remuera, Auckland, 1050 (types include: registered, physical).
Pkc Consulting Limited had been using C/O 73 Basett Rd, Remuera, Auckland as their physical address up until 06 Mar 2007.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

73 Bassett Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: C/o 73 Basett Rd, Remuera, Auckland

Physical address used from 06 Mar 2007 to 06 Mar 2007

Address: C/o 73 Bassett Rd, Remuera, Auckland

Physical address used from 06 Mar 2007 to 06 Mar 2007

Address: C/o Hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 03 Mar 2005 to 06 Mar 2007

Address: C/o Hwi, 100 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 15 Nov 2001 to 03 Mar 2005

Contact info
paul.carson@pkc.co.nz
Email
www.pkc.co.nz
15 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carson, Paul Remuera
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Nicoll, David Parnell
Auckland

New Zealand
Individual Carson, Paul Remuera
Auckland
Individual Carson, Katja Remuera
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Carson, Katja Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Christine Joy 139 Carlton Gore Road
Newmarket, Auckland
Directors

Paul Carson - Director

Appointment date: 15 Nov 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2001


Glynn Davis Jones - Director

Appointment date: 28 Oct 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Oct 2015

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