General information

Professional Cladding Solutions Limited

Type: NZ Limited Company (Ltd)
9429041791349
New Zealand Business Number
5721189
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Professional Cladding Solutions Limited (NZBN 9429041791349) was incorporated on 05 Jun 2015. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). 10 Alicia Road, Somerville, Auckland had been their physical address, until 08 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
David Scragg (a director) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Frederick Verbeek Van Der Sande (a director) - located at Epsom, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Professional Cladding Solutions Limited. Businesscheck's database was updated on 10 Dec 2020.

Current address Type Used since
10 Alicia Road, Somerville, Auckland, 2014 Other (Address For Share Register) 05 Jun 2015
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 08 Nov 2019
Contact info
64 21 534124
Phone (Phone)
accounts@pcsprojects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Andrew Scragg
Somerville, Auckland, 2014
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Frederick Ryder Verbeek Van Der Sande
Epsom, Auckland, 1023
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Addresses
Principal place of activity
Level 9 , 55 Shortland Street , Auckland , 1010
Previous address Type Period
10 Alicia Road, Somerville, Auckland, 2014 Physical & registered 08 Nov 2018 - 08 Nov 2019
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 05 Jun 2015 - 08 Nov 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David Andrew Scragg
Director
Somerville
Auckland
2014
05 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frederick Ryder Verbeek Van Der Sande
Director
Epsom
Auckland
1023
05 Jun 2015 - current
Location
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