Pcs Projects Limited was registered on 25 Aug 2015 and issued a New Zealand Business Number of 9429041934661. This registered LTD company has been supervised by 2 directors: David Andrew Scragg - an active director whose contract started on 25 Aug 2015,
Frederick Ryder Verbeek Van Der Sande - an active director whose contract started on 25 Aug 2015.
According to BizDb's data (updated on 12 Mar 2024), this company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, registered).
Up to 08 Nov 2019, Pcs Projects Limited had been using 10 Alicia Road, Somerville, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vds Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Scragg, Richard Steven - located at Atwell, Western Australia,
Scragg, David Andrew - located at Somerville, Auckland,
Scragg, Claire Louise - located at Somerville, Auckland. Pcs Projects Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
10 Alicia Road, Somerville, Auckland, 2014 New Zealand
Previous address
Address #1: 10 Alicia Road, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 25 Aug 2015 to 08 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vds Trustee Limited Shareholder NZBN: 9429046883308 |
Epsom Auckland 1023 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scragg, Richard Steven |
Atwell Western Australia 6164 Australia |
06 Apr 2021 - |
| Director | Scragg, David Andrew |
Somerville Auckland 2014 New Zealand |
25 Aug 2015 - |
| Individual | Scragg, Claire Louise |
Somerville Auckland 2014 New Zealand |
06 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Verbeek Van Der Sande, Frederick Ryder |
Epsom Auckland 1023 New Zealand |
25 Aug 2015 - 06 Apr 2021 |
David Andrew Scragg - Director
Appointment date: 25 Aug 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 25 Aug 2015
Frederick Ryder Verbeek Van Der Sande - Director
Appointment date: 25 Aug 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2015
3h Holdings Limited
10 Alicia Road
Ashbourne Marketing Limited
16 Alicia Road
Label Specialist Nz Limited
22 Alicia Road
Longly Limited
8 Westview Court
Cast Investments Limited
83 Edendale Road
Essential Investments Limited
19 Covina Place
B & Z Property Development Limited
102 Meadowland Dr
Bhf Construction Limited
39 Westview Court
Get Hammered Building Services Limited
13 Rodney St
Just Built 24 Limited
Flat 2, 4 Gibraltar Street
Professional Cladding Solutions Limited
10 Alicia Road
Tian Yi Travel Nz Limited
37 Edendale Road