General information
Pcl NZ Limited
Type: NZ Limited Company (Ltd)9429041353929
New Zealand Business Number
5415862
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Pcl Nz Limited (issued a business number of 9429041353929) was incorporated on 05 Aug 2014. 2 addresses are currently in use by the company: 31 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 07 Jun 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hvh Holdings Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Pcl Nz Limited. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Balboa Drive, Matakatia, Whangaparaoa, 0930 | Registered & physical & service | 07 Jun 2018 |
Contact info
craig@projectconsultants.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Johnson
Matakatia, Whangaparaoa, 0930
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Lance David Gilbertson
Red Beach, Red Beach, 0932
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Aug 2014 - 07 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hvh Holdings Limited Shareholder NZBN: 9429047787025 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Jennie Nicole Individual |
62 Bay Street Red Beach 0932 |
29 Apr 2015 - 30 Jun 2016 |
|
Crummer Trustees No.136 Limited Shareholder NZBN: 9429041026212 Company Number: 4843539 Entity |
Matakatia Whangaparaoa 0930 |
05 Aug 2014 - 23 Sep 2020 |
|
Gilbertson, Lance David Individual |
62 Bay Street Red Beach 0932 |
29 Apr 2015 - 30 Jun 2016 |
|
Crummer Trustees No.136 Limited Shareholder NZBN: 9429041026212 Company Number: 4843539 Entity |
Matakatia Whangaparaoa 0930 |
05 Aug 2014 - 23 Sep 2020 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
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|
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|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
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