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Professional Cladding Solutions Limited

Type: NZ Limited Company (Ltd)
9429041791349
NZBN
5721189
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Alicia Road
Somerville
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 05 Jun 2015
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 08 Nov 2019

Professional Cladding Solutions Limited was incorporated on 05 Jun 2015 and issued an NZBN of 9429041791349. This registered LTD company has been supervised by 2 directors: David Andrew Scragg - an active director whose contract started on 05 Jun 2015,
Frederick Ryder Verbeek Van Der Sande - an active director whose contract started on 05 Jun 2015.
As stated in our information (updated on 10 Dec 2020), the company registered 2 addresses: Level 9, 55 Shortland Street, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland, 1010 (physical address),
10 Alicia Road, Somerville, Auckland, 2014 (other address).
Up until 08 Nov 2019, Professional Cladding Solutions Limited had been using 10 Alicia Road, Somerville, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
David Scragg (a director) located at Somerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frederick Verbeek Van Der Sande - located at Epsom, Auckland. Professional Cladding Solutions Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

Level 9, 55 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 10 Alicia Road, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 08 Nov 2018 to 08 Nov 2019

Address #2: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 05 Jun 2015 to 08 Nov 2018

Contact info
64 21 534124
Phone
accounts@pcsprojects.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director David Andrew Scragg Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Frederick Ryder Verbeek Van Der Sande Epsom
Auckland
1023
New Zealand
Directors

David Andrew Scragg - Director

Appointment date: 05 Jun 2015

Address: Somerville, Auckland, 2014 New Zealand

Address used since 05 Jun 2015


Frederick Ryder Verbeek Van Der Sande - Director

Appointment date: 05 Jun 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Jun 2015

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