General information

Pkb Construction Limited

Type: NZ Limited Company (Ltd)
9429041361375
New Zealand Business Number
5421821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114825751
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Pkb Construction Limited (issued a business number of 9429041361375) was registered on 26 Aug 2014. 5 addresess are currently in use by the company: 81 Anawhata Road, Rd 2, Auckland, 0772 (type: registered, physical). 81 Anawhata Road, Rd 2, Auckland had been their registered address, until 31 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Knight, Philip (a director) located at Rd 2, Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wray-Knight, Mistral (a director) - located at Rd 2, Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued Pkb Construction Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
81 Anawhata Road, Rd 2, Auckland, 0772 Postal & office & delivery 20 Jul 2021
81 Anawhata Road, Rd 2, Auckland, 0772 Physical & service 04 Aug 2021
81 Anawhata Road, Rd 2, Auckland, 0772 Registered 31 Aug 2021
Contact info
64 021 455700
Phone (Phone)
philknightbuild@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Knight
Rd 2, Auckland, 0772
Address used since 20 Jul 2021
Avondale, Auckland, 1026
Address used since 03 Aug 2015
Avondale, Auckland, 1026
Address used since 23 Jul 2018
Director 26 Aug 2014 - current
Mistral Blanche Wray
Rd 2, Auckland, 0772
Address used since 20 Jul 2021
Director 26 Aug 2014 - current
Mistral Wray-knight
Avondale, Auckland, 1026
Address used since 23 Jul 2018
Avondale, Auckland, 1026
Address used since 03 Aug 2015
Director 26 Aug 2014 - current
Addresses
Principal place of activity
81 Anawhata Road , Rd 2 , Auckland , 0772
Previous address Type Period
81 Anawhata Road, Rd 2, Auckland, 0772 Registered 28 Jul 2021 - 31 Aug 2021
81 Anawhata Road, Rd 2, Auckland, 0772 Physical 28 Jul 2021 - 04 Aug 2021
10 Te Wiata Place, Avondale, Auckland, 1026 Physical & registered 08 Aug 2018 - 28 Jul 2021
10 Tewiata Place, Avondale, Auckland, 1026 Registered & physical 31 Jul 2018 - 08 Aug 2018
35 Roberton Road, Avondale, Auckland, 1026 Registered & physical 15 Aug 2016 - 31 Jul 2018
4316c State Highway 23, Rd 1, Raglan, 3295 Physical & registered 26 Aug 2014 - 15 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Knight, Philip
Director
Rd 2
Auckland
0772
26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wray-knight, Mistral
Director
Rd 2
Auckland
0772
26 Aug 2014 - current
Location
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