General information

Prd Construction Limited

Type: NZ Limited Company (Ltd)
9429030371071
New Zealand Business Number
4241378
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Prd Construction Limited (NZBN 9429030371071) was registered on 28 Jan 2013. 7 addresess are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (type: registered, service). 33 Arabian Drive, Papamoa Beach, Papamoa had been their registered address, until 27 Nov 2020. Prd Construction Limited used other names, namely: Prd Builders Limited from 24 Jan 2013 to 17 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bgap Limited (an entity) located at Newmarket, Auckland postcode 1140. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the Australian Bureau of Statistics issued Prd Construction Limited. Businesscheck's database was updated on 26 Aug 2023.

Current address Type Used since
115 Oriental Parade, Papamoa Beach, Papamoa, 3118 Office & postal & delivery 07 Nov 2020
115 Oriental Parade, Papamoa Beach, Papamoa, 3118 Physical & service 16 Nov 2020
115 Oriental Parade, Papamoa Beach, Papamoa, 3118 Registered 27 Nov 2020
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Registered & service 23 Aug 2023
Contact info
64 21 0691107
Phone (Phone)
abbyexler@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
abbyexler@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Rene Dent
Papamoa Beach, Tauranga, 3118
Address used since 03 Nov 2021
Papamoa Beach, Papamoa, 3118
Address used since 06 Nov 2016
Director 28 Jan 2013 - current
Benjamin Scott Bright
Papamoa Beach, Papamoa, 3118
Address used since 18 Jul 2022
Director 18 Jul 2022 - current
Addresses
Other active addresses
Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Registered & service 23 Aug 2023
Principal place of activity
115 Oriental Parade , Papamoa Beach , Papamoa , 3118
Previous address Type Period
33 Arabian Drive, Papamoa Beach, Papamoa, 3118 Registered 20 Nov 2017 - 27 Nov 2020
33 Arabian Drive, Papamoa Beach, Papamoa, 3118 Physical 20 Nov 2017 - 16 Nov 2020
2 Lucinda Place, Glen Eden, Auckland, 0602 Registered & physical 28 Jan 2013 - 20 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bgap Limited
Shareholder NZBN: 9429050409853
Entity (NZ Limited Company)
Newmarket
Auckland
1140
22 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Dent, Paul Rene
Director
Papamoa Beach
Tauranga
3118
28 Jan 2013 - 22 Jul 2022
Exler, Abby Anita
Individual
Papamoa Beach
Tauranga
3118
11 Jun 2018 - 22 Jul 2022
Dent, Paul Rene
Director
Papamoa Beach
Tauranga
3118
28 Jan 2013 - 22 Jul 2022
Location
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