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Pcl Nz Limited

Type: NZ Limited Company (Ltd)
9429041353929
NZBN
5415862
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
31 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 07 Jun 2018

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).

Addresses

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

Contact info
craig@projectconsultants.co.nz
11 Dec 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hvh Holdings Limited
Shareholder NZBN: 9429047787025
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbertson, Jennie Nicole 62 Bay Street
Red Beach
0932
New Zealand
Entity Crummer Trustees No.136 Limited
Shareholder NZBN: 9429041026212
Company Number: 4843539
Matakatia
Whangaparaoa
0930
New Zealand
Individual Gilbertson, Lance David 62 Bay Street
Red Beach
0932
New Zealand
Entity Crummer Trustees No.136 Limited
Shareholder NZBN: 9429041026212
Company Number: 4843539
Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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