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Project Control Group Limited

Type: NZ Limited Company (Ltd)
9429038484124
NZBN
675413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1353a Dominion Road Extension
Hillsborough
Auckland New Zealand
Registered address used since 29 Apr 1997
1353a Dominion Road Extension
Hillsborough
Auckland New Zealand
Physical & service address used since 14 Apr 1998
Po Box 67125
Mount Eden
Auckland 1349
New Zealand
Postal address used since 03 Mar 2020

Project Control Group Limited was registered on 27 Apr 1995 and issued an NZ business identifier of 9429038484124. The registered LTD company has been managed by 2 directors: Christine Elizabeth Boon - an active director whose contract started on 27 Apr 1995,
Garry John Boon - an active director whose contract started on 27 Apr 1995.
According to BizDb's data (last updated on 10 Jun 2025), the company uses 1 address: 1353A Dominion Road Extension, Hillsborough, Auckland, 1041 (type: registered, service).
Up to 14 Apr 1998, Project Control Group Limited had been using 45 Caronia Crescent, Lynfield as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boon, Garry John (an individual) located at Hillsborough, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boon, Christine Elizabeth - located at Hillsborough, Auckland. Project Control Group Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 1353a Dominion Road Extension, Mt. Roskill, Auckland, 1041 New Zealand

Postal address used from 04 Mar 2025

Address #5: 1353a Dominion Road Extension, Hillsborough, Auckland, 1041 New Zealand

Registered & service address used from 12 Mar 2025

Principal place of activity

1 Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 45 Caronia Crescent, Lynfield

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #2: 45 Caronia Crescent, Lynfield

Registered address used from 29 Apr 1997 to 29 Apr 1997

Contact info
64 27 2339009
05 Mar 2019 Phone
garry@pcgsolutions.kiwi
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
garry@pcgsolutions.kiwi
05 Mar 2019 Email
www.pcgsolutions.kiwi
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boon, Garry John Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Boon, Christine Elizabeth Hillsborough
Auckland
Directors

Christine Elizabeth Boon - Director

Appointment date: 27 Apr 1995

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Feb 2010


Garry John Boon - Director

Appointment date: 27 Apr 1995

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Feb 2010

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