General information

Percival Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429031759441
New Zealand Business Number
2364191
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Percival Building Consultants Limited (issued an NZ business number of 9429031759441) was started on 08 Dec 2009. 4 addresses are currently in use by the company: 20A Hartford Avenue, Papamoa Beach, Papamoa, 3118 (type: service, registered). 26 Louvain Avenue, Mount Roskill, Auckland had been their physical address, up until 14 Nov 2017. Percival Building Consultants Limited used more aliases, namely: Percival Sustainable Homes Limited from 08 Dec 2009 to 23 Jan 2014. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Percival, Rodney James (an individual) located at Papamoa Beach, Bay Of Plenty postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Williamson, Jacqueline Ann (a director) - located at Papamoa Beach, Bay Of Plenty. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Percival Building Consultants Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
13 Wharf Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 14 Nov 2017
20a Hartford Ave, Papamoa Beach, Bay Of Plenty, 3118 Registered 18 Nov 2022
20a Hartford Avenue, Papamoa Beach, Papamoa, 3118 Service 06 Dec 2023
Contact info
64 274 990844
Phone (Phone)
rod@rodpercival.co.nz
Email
www.rodpercival.co.nz
Website
Directors
Name and Address Role Period
Rodney James Percival
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Nov 2018
Mount Roskill, Auckland, 1041
Address used since 16 Dec 2015
Director 08 Dec 2009 - current
Jacqueline Ann Williamson
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Oct 2017
Epsom, Auckland, 1023
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Addresses
Principal place of activity
13 Wharf Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
26 Louvain Avenue, Mount Roskill, Auckland, 1041 Physical & registered 24 Dec 2015 - 14 Nov 2017
123 Tod Road, Rd 2, Otane, 4277 Registered 14 Jan 2015 - 24 Dec 2015
Giles & Liew, 16 Ryan Place, Auckland, 2104 Registered 17 Sep 2013 - 14 Jan 2015
123 Tod Road, Rd 2, Otane, 4277 Physical 17 Sep 2013 - 24 Dec 2015
Giles & Lieu, 16 Ryan Place, Auckland, 2104 Registered & physical 21 Nov 2012 - 17 Sep 2013
2843 State Highway 25, Kaimarama, Whitianga, 3591 Registered & physical 08 Dec 2011 - 21 Nov 2012
2843 State Highway 25, Kaimarama, Whitianga Registered 21 Jan 2010 - 08 Dec 2011
2843 State Highway 25, Kaimarama, Whitianga Physical 08 Dec 2009 - 08 Dec 2011
Giles & Liew Chartered Accountants Ltd, 16 Ryan Place, Manukau City, Auckland 2241 Registered 08 Dec 2009 - 21 Jan 2010
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Percival, Rodney James
Individual
Papamoa Beach
Bay Of Plenty
3118
08 Dec 2009 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Williamson, Jacqueline Ann
Director
Papamoa Beach
Bay Of Plenty
3118
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Percival, Susan Lesley
Individual
Hargest
Invercargill
9810
08 Dec 2009 - 24 Jan 2014
Location
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