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P C's Concrete Limited

Type: NZ Limited Company (Ltd)
9429037327651
NZBN
1022119
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
531 Upper Plain Road
Masterton 5888
New Zealand
Physical & service address used since 12 Sep 2017
531 Upper Plain Road
Masterton 5888
New Zealand
Postal & delivery address used since 25 Sep 2019
6 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered address used since 03 Oct 2019

P C's Concrete Limited, a registered company, was launched on 21 Mar 2000. 9429037327651 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 2 directors: Phillip Cowgill - an active director whose contract started on 21 Mar 2000,
Maryann Cowgill - an inactive director whose contract started on 19 Feb 2013 and was terminated on 28 Mar 2013.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (type: office, registered).
P C's Concrete Limited had been using 438 Matahiwi Road, Rd 8, Masterton as their physical address up until 12 Sep 2017.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 330 shares (66 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 170 shares (34 per cent).

Addresses

Other active addresses

Address #4: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Office address used from 24 Sep 2020

Principal place of activity

6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 438 Matahiwi Road, Rd 8, Masterton, 5888 New Zealand

Physical address used from 01 Oct 2014 to 12 Sep 2017

Address #2: 438 Matahiwi Road, Rd 8, Masterton, 5888 New Zealand

Registered address used from 01 Oct 2014 to 03 Oct 2019

Address #3: 438 Matahiwi Road, Masterton New Zealand

Physical & registered address used from 15 Feb 2008 to 01 Oct 2014

Address #4: 81 Koputara Road, Himatangi Beach, Rd11, Foxton

Physical address used from 30 Oct 2006 to 15 Feb 2008

Address #5: 81 Koputara Rd, Rd11, Himatangi Beach, Foxton

Registered address used from 02 Feb 2006 to 15 Feb 2008

Address #6: 188 Upper Plain Road, Masterton

Physical address used from 08 Jan 2004 to 30 Oct 2006

Address #7: 188 Upper Plain Road, Masterton

Registered address used from 08 Jan 2004 to 02 Feb 2006

Address #8: 143 Muhunoa East Road, R D 20, Ohau

Registered address used from 18 Nov 2002 to 08 Jan 2004

Address #9: David Porter & Co Ltd, 1st Floor, Kayel Building, 5 Margaret Rd, Raumati Beach 6010

Physical address used from 17 Dec 2001 to 08 Jan 2004

Address #10: 3 Ruru Road, Otaihanga, Paraparaumu

Physical address used from 17 Dec 2001 to 17 Dec 2001

Address #11: 143 Muhunoa East Road, R D 20, Ohau

Physical address used from 17 Dec 2001 to 17 Dec 2001

Address #12: 3 Ruru Road, Otaihanga, Paraparaumu

Registered address used from 17 Dec 2001 to 18 Nov 2002

Address #13: 3 Ruru Road, Otaihanga, Paraparaumu

Registered address used from 12 Apr 2000 to 17 Dec 2001

Contact info
64 27 4445586
25 Sep 2018 Phone
pcsconcrete31@gmail.com
Email
pcsconcrete@xtra.co.nz
24 Sep 2020 Email
contact@makescents.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Cowgill, Phillip Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Cowgill, Maryann Masterton
5888
New Zealand
Directors

Phillip Cowgill - Director

Appointment date: 21 Mar 2000

Address: Masterton, 5888 New Zealand

Address used since 25 Sep 2018

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 23 Sep 2014


Maryann Cowgill - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 28 Mar 2013

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 19 Feb 2013

Address: Masterton, 5888 New Zealand

Address used since 25 Sep 2018

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