General information

Pcl No. 1 Limited

Type: NZ Limited Company (Ltd)
9429030124080
New Zealand Business Number
4562119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Pcl No. 1 Limited (issued a New Zealand Business Number of 9429030124080) was launched on 25 Jul 2013. 5 addresess are currently in use by the company: 1088 Victoria Street, Whitiora, Hamilton, 3204 (type: registered, physical). 1088 Victoria Street, Frankton, Hamilton had been their registered address, up to 07 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hasan, Mohammed Saghil (an individual) located at Huntington, Hamilton postcode 3210. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Pcl No. 1 Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
1088 Victoria Street, Whitiora, Hamilton, 3200 Office & delivery & postal 04 Sep 2020
1088 Victoria Street, Whitiora, Hamilton, 3204 Registered & physical & service 07 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Shukrullah Sultan Mohammad
Flagstaff, Hamilton, 3210
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Mohammed Saghil Hasan
Huntington, Hamilton, 3210
Address used since 09 Feb 2022
Director 09 Feb 2022 - current
Paul Douglas Clark
Rd 3, Hamilton, 3283
Address used since 25 Jul 2013
Director 25 Jul 2013 - 23 Sep 2020
Addresses
Principal place of activity
1088 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1088 Victoria Street, Frankton, Hamilton, 3204 Registered & physical 14 Sep 2020 - 07 Sep 2021
1 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 25 Jul 2013 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hasan, Mohammed Saghil
Individual
Huntington
Hamilton
3210
23 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Sultan Mohammad, Shukrullah
Director
Flagstaff
Hamilton
3210
29 Sep 2020 - 23 Nov 2021
Clark, Paul Douglas
Individual
Rd 3
Hamilton
3283
25 Jul 2013 - 29 Sep 2020
Location
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