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Pcl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042460558
NZBN
6049967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 29, 16 Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Physical & registered & service address used since 08 Jun 2017
Po Box 2508
Wellington
Wellington 6140
New Zealand
Postal address used since 01 Jul 2019

Pcl Holdings Limited, a registered company, was registered on 28 Jul 2016. 9429042460558 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: Rowan Hannah - an active director whose contract began on 28 Jul 2016,
Gregory Parish - an active director whose contract began on 28 Jul 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 2508, Wellington, Wellington, 6140 (category: postal, registered).
Pcl Holdings Limited had been using Ground Floor, Promotus House, 58 Oriental Parade, Wellington as their physical address up until 08 Jun 2017.
A total of 10001 shares are issued to 6 shareholders (3 groups). The first group includes 4398 shares (43.98%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 5269 shares (52.68%). Lastly we have the third share allotment (334 shares 3.34%) made up of 1 entity.

Addresses

Principal place of activity

Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand


Previous address

Address #1: Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jul 2016 to 08 Jun 2017

Contact info
64 4 3801958
Phone
rowanandkirstie@gmail.com
Email
accounts@planit.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4398
Individual Parish, Gregory Whitby
Porirua
5024
New Zealand
Individual Parish, Lynaire Whitby
Porirua
5024
New Zealand
Individual Smith, Michael Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 5269
Individual Hannah, Rowan Glenside
Wellington
6037
New Zealand
Individual Hannah, Kirstin Glenside
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Maher, Benedict Tawa
Wellington
5028
New Zealand
Directors

Rowan Hannah - Director

Appointment date: 28 Jul 2016

Address: Glenside, Wellington, 6037 New Zealand

Address used since 28 Jul 2016


Gregory Parish - Director

Appointment date: 28 Jul 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Jul 2016

Nearby companies

Intelect Solutions Limited
Unit 15, 16 Jamaica Drive

Plan It Construction Limited
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At Pace Solutions Limited
6/16 Jamaica Drive

R1 Importers Limited
Unit 9, 16 Jamaica Drive

B & R Flooring Limited
1/59 Takapu Road

Diy Flooring (2016) Limited
59 Takapu Road

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