General information

Project Control Group Limited

Type: NZ Limited Company (Ltd)
9429038484124
New Zealand Business Number
675413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Project Control Group Limited (issued an NZ business identifier of 9429038484124) was launched on 27 Apr 1995. 3 addresses are in use by the company: Po Box 67125, Mount Eden, Auckland, 1349 (type: postal, physical). 45 Caronia Crescent, Lynfield had been their physical address, up until 14 Apr 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boon, Garry John (an individual) located at Hillsborough, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boon, Christine Elizabeth (an individual) - located at Hillsborough, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Project Control Group Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
1353a Dominion Road Extension, Hillsborough, Auckland Registered 29 Apr 1997
1353a Dominion Road Extension, Hillsborough, Auckland Service & physical 14 Apr 1998
Po Box 67125, Mount Eden, Auckland, 1349 Postal 03 Mar 2020
Contact info
64 27 2339009
Phone (Phone)
garry@pcgsolutions.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
garry@pcgsolutions.kiwi
Email
www.pcgsolutions.kiwi
Website
Directors
Name and Address Role Period
Christine Elizabeth Boon
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010
Director 27 Apr 1995 - current
Garry John Boon
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010
Director 27 Apr 1995 - current
Addresses
Principal place of activity
1 Grange Road , Mount Eden , Auckland , 1024
Previous address Type Period
45 Caronia Crescent, Lynfield Physical 14 Apr 1998 - 14 Apr 1998
45 Caronia Crescent, Lynfield Registered 29 Apr 1997 - 29 Apr 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boon, Garry John
Individual
Hillsborough
Auckland
27 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boon, Christine Elizabeth
Individual
Hillsborough
Auckland
27 Apr 1995 - current
Location
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