Pcg Enterprises Limited was registered on 17 Sep 2015 and issued a New Zealand Business Number of 9429041981825. This registered LTD company has been supervised by 1 director, named Darren Paul Manning - an active director whose contract started on 17 Sep 2015.
As stated in our data (updated on 25 Mar 2024), this company registered 2 addresses: Level 1, South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 1, South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
Level 1, South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 2, South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 (office address) among others.
Until 09 Mar 2022, Pcg Enterprises Limited had been using Floor 2, South British Building, 326 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Manning, Alison Joy (an individual) located at Inlet Estate, Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Manning, Darren Paul - located at Inlet Estate, Kerikeri. Pcg Enterprises Limited has been classified as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
5 School Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: Floor 2, South British Building, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 09 Feb 2021 to 09 Mar 2022
Address #2: 135 Newlands Road, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 17 Apr 2019 to 09 Feb 2021
Address #3: Level 1, 5 School Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 16 Jun 2016 to 17 Apr 2019
Address #4: Level 1, 5 School Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 11 Jan 2016 to 16 Jun 2016
Address #5: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 22 Oct 2015 to 11 Jan 2016
Address #6: Level 2, 49 Courtenay Place, Te Aro, Wellington, 6141 New Zealand
Registered & physical address used from 17 Sep 2015 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Alison Joy |
Inlet Estate Kerikeri 0294 New Zealand |
06 Apr 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Manning, Darren Paul |
Inlet Estate Kerikeri 0294 New Zealand |
17 Sep 2015 - |
Darren Paul Manning - Director
Appointment date: 17 Sep 2015
Address: Inlet Estate, Kerikeri, 0230 New Zealand
Address used since 02 Jun 2023
Address: Kerikeri, 0294 New Zealand
Address used since 21 Feb 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Aug 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Sep 2015
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