General information

Pdx Limited

Type: NZ Limited Company (Ltd)
9429034398807
New Zealand Business Number
1740449
Company Number
Registered
Company Status
E310150 - E310150 Parking Lot Construction - Except Buildings
Industry classification codes with description

Pdx Limited (issued an NZ business identifier of 9429034398807) was started on 20 Dec 2005. 4 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 12B Kororako Grove, Whalers Gate, New Plymouth had been their physical address, up to 21 Dec 2021. Pdx Limited used other names, namely: Civilscape Limited from 20 Dec 2005 to 13 Dec 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Sheryl Haynes (an individual) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stuart Haynes (an individual) - located at Merrilands, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sheryl Haynes, located at Merrilands, New Plymouth (an individual),
Nks Trustees Limited, located at New Plymouth (an entity),
Stuart Haynes, located at Merrilands, New Plymouth (an individual). "E310150 Parking lot construction - except buildings" (business classification E310150) is the category the Australian Bureau of Statistics issued to Pdx Limited. The Businesscheck database was updated on 24 Mar 2022.

Current address Type Used since
46a Doralto Road, Frankleigh Park, New Plymouth, 4310 Other (Address for Records) 05 Jan 2017
12b Kororako Grove, Whalers Gate, New Plymouth, 4310 Other (Address For Share Register) 25 Sep 2018
12b Kororako Grove, Whalers Gate, New Plymouth, 4310 Other (Address for Records) 04 Sep 2020
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical 21 Dec 2021
Contact info
64 27 5324268
Phone (Phone)
savusavustu@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart William Haynes
Whalers Gate, New Plymouth, 4310
Address used since 04 Sep 2020
Merrilands, New Plymouth, 4312
Address used since 27 Aug 2013
Director 20 Dec 2005 - current
Sheryl Jane Haynes
Whalers Gate, New Plymouth, 4310
Address used since 04 Sep 2020
Merrilands, New Plymouth, 4312
Address used since 27 Aug 2013
Director 20 Dec 2005 - 10 Dec 2021
Addresses
Other active addresses
Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical 21 Dec 2021
Previous address Type Period
12b Kororako Grove, Whalers Gate, New Plymouth, 4310 Physical 03 Oct 2018 - 21 Dec 2021
46a Doralto Road, Frankleigh Park, New Plymouth, 4310 Physical 13 Jan 2017 - 03 Oct 2018
54 Gill Street, New Plymouth, 4310 Physical 09 Jun 2011 - 13 Jan 2017
54 Gill Street, New Plymouth, 4310 Registered 09 Jun 2011 - 21 Dec 2021
C/-ross Gall Chartered Accountants, 5 Clinton Street, New Plymouth, 4312 Registered 14 Sep 2010 - 09 Jun 2011
C/-ross Gall Chartered Accountants, 5 Clinton Street, New Plymouth Registered 30 May 2006 - 14 Sep 2010
5 Clinton Street, New Plymouth Physical 30 May 2006 - 09 Jun 2011
186 Hiwi Road, Rd 4, Hamilton Registered & physical 20 Dec 2005 - 30 May 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheryl Jane Haynes
Individual
Merrilands
New Plymouth
4312
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart William Haynes
Individual
Merrilands
New Plymouth
4312
20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sheryl Jane Haynes
Individual
Merrilands
New Plymouth
4312
20 Dec 2005 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
28 Sep 2007 - current
Stuart William Haynes
Individual
Merrilands
New Plymouth
4312
20 Dec 2005 - current
Location
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