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Pcm Consulting Limited

Type: NZ Limited Company (Ltd)
9429042320258
NZBN
5975527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
360 Tristram Street,
Hamilton Central,
Hamilton 3240
New Zealand
Physical address used since 19 Jul 2017
45 Casey Avenue
Fairfield
Hamilton 3214
New Zealand
Registered address used since 19 Jul 2017
45 Casey Avenue
Fairfield
Hamilton 3214
New Zealand
Postal address used since 12 Jul 2019

Pcm Consulting Limited was started on 28 Apr 2016 and issued an NZ business identifier of 9429042320258. The registered LTD company has been run by 2 directors: Marina Mcmahon-Ieremia - an active director whose contract began on 28 Apr 2016,
Lale Ieremia - an active director whose contract began on 28 Apr 2016.
As stated in BizDb's data (last updated on 19 Feb 2024), the company uses 5 addresess: 45 Casey Avenue, Fairfield, Hamilton, 3214 (service address),
45 Casey Avenue, Fairfield, Hamilton, 3214 (postal address),
360 Tristram Street,, Hamilton Central,, Hamilton, 3240 (office address),
360 Tristram Street,, Hamilton Central,, Hamilton, 3240 (delivery address) among others.
Up until 03 Aug 2023, Pcm Consulting Limited had been using 360 Tristram Street,, Hamilton Central,, Hamilton as their service address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mcmahon-Ieremia, Marina (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Ieremia, Lale - located at Fairfield, Hamilton. Pcm Consulting Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Other active addresses

Address #4: 360 Tristram Street,, Hamilton Central,, Hamilton, 3240 New Zealand

Office & delivery address used from 12 Jul 2019

Address #5: 45 Casey Avenue, Fairfield, Hamilton, 3214 New Zealand

Service address used from 03 Aug 2023

Principal place of activity

360 Tristram Street,, Hamilton Central,, Hamilton, 3240 New Zealand


Previous addresses

Address #1: 360 Tristram Street,, Hamilton Central,, Hamilton, 3240 New Zealand

Service address used from 19 Jul 2017 to 03 Aug 2023

Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 28 Apr 2016 to 19 Jul 2017

Contact info
64 7 2104295
Phone
64 7 27104295
15 Jul 2021 Office Management
Marina@pcmconsult.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Mcmahon-ieremia, Marina Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Ieremia, Lale Fairfield
Hamilton
3214
New Zealand
Directors

Marina Mcmahon-ieremia - Director

Appointment date: 28 Apr 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 28 Apr 2016


Lale Ieremia - Director

Appointment date: 28 Apr 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 28 Apr 2016

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