Pcl Nz Limited was started on 05 Aug 2014 and issued an NZBN of 9429041353929. This registered LTD company has been supervised by 2 directors: Craig Andrew Johnson - an active director whose contract began on 05 Aug 2014,
Lance David Gilbertson - an inactive director whose contract began on 01 Apr 2015 and was terminated on 02 Feb 2016.
As stated in our information (updated on 19 Mar 2024), this company registered 1 address: 31 Balboa Drive, Matakatia, Whangaparaoa, 0930 (types include: registered, physical).
Up to 07 Jun 2018, Pcl Nz Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hvh Holdings Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. Pcl Nz Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Aug 2014 to 07 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hvh Holdings Limited Shareholder NZBN: 9429047787025 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbertson, Jennie Nicole |
62 Bay Street Red Beach 0932 New Zealand |
29 Apr 2015 - 30 Jun 2016 |
Entity | Crummer Trustees No.136 Limited Shareholder NZBN: 9429041026212 Company Number: 4843539 |
Matakatia Whangaparaoa 0930 New Zealand |
05 Aug 2014 - 23 Sep 2020 |
Individual | Gilbertson, Lance David |
62 Bay Street Red Beach 0932 New Zealand |
29 Apr 2015 - 30 Jun 2016 |
Entity | Crummer Trustees No.136 Limited Shareholder NZBN: 9429041026212 Company Number: 4843539 |
Matakatia Whangaparaoa 0930 New Zealand |
05 Aug 2014 - 23 Sep 2020 |
Craig Andrew Johnson - Director
Appointment date: 05 Aug 2014
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 05 Aug 2014
Lance David Gilbertson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 02 Feb 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2015
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