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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carson, Paul |
Remuera Auckland |
15 Nov 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Nicoll, David |
Parnell Auckland New Zealand |
24 Mar 2009 - |
Individual | Carson, Paul |
Remuera Auckland |
15 Nov 2001 - |
Individual | Carson, Katja |
Remuera Auckland |
15 Nov 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carson, Katja |
Remuera Auckland |
15 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Christine Joy |
139 Carlton Gore Road Newmarket, Auckland |
21 Apr 2006 - 27 Jun 2010 |
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
Trans Pacific Parts Limited
1/75 Bassett Rd
Chinese Wisper Limited
2/75 Bassett Road, Remuera
Wakefield & Walsh Limited
67 Bassett Road
Compusoft Engineering Limited
31 The Glen
Federal1h Investments Limited
94 Bassett Road
Yang's Lifestyle Limited
34 The Glen