General information

Pcl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042460558
New Zealand Business Number
6049967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Pcl Holdings Limited (New Zealand Business Number 9429042460558) was registered on 28 Jul 2016. 3 addresses are in use by the company: Po Box 2508, Wellington, Wellington, 6140 (type: postal, registered). Ground Floor, Promotus House, 58 Oriental Parade, Wellington had been their physical address, up to 08 Jun 2017. 10001 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4398 shares (43.98% of shares), namely:
Parish, Gregory (an individual) located at Whitby, Porirua postcode 5024,
Parish, Lynaire (an individual) located at Whitby, Porirua postcode 5024,
Smith, Michael (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 2 shareholders hold 52.68% of all shares (5269 shares); it includes
Hannah, Rowan (an individual) - located at Glenside, Wellington,
Hannah, Kirstin (an individual) - located at Glenside, Wellington. The third group of shareholders, share allotment (334 shares, 3.34%) belongs to 1 entity, namely:
Maher, Benedict, located at Tawa, Wellington (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Pcl Holdings Limited. Our information was last updated on 27 Apr 2024.

Current address Type Used since
Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 Physical & registered & service 08 Jun 2017
Po Box 2508, Wellington, Wellington, 6140 Postal 01 Jul 2019
Contact info
64 4 3801958
Phone (Phone)
rowanandkirstie@gmail.com
Email
accounts@planit.nz
Email
No website
Website
Directors
Name and Address Role Period
Rowan Hannah
Glenside, Wellington, 6037
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Gregory Parish
Whitby, Porirua, 5024
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Addresses
Principal place of activity
Unit 29, 16 Jamaica Drive , Grenada North , Wellington , 5028
Previous address Type Period
Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 Physical & registered 28 Jul 2016 - 08 Jun 2017
Financial Data
Financial info
10001
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4398
Shareholder Name Address Period
Parish, Gregory
Individual
Whitby
Porirua
5024
28 Jul 2016 - current
Parish, Lynaire
Individual
Whitby
Porirua
5024
28 Jul 2016 - current
Smith, Michael
Individual
Tawa
Wellington
5028
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 5269
Shareholder Name Address Period
Hannah, Rowan
Individual
Glenside
Wellington
6037
28 Jul 2016 - current
Hannah, Kirstin
Individual
Glenside
Wellington
6037
28 Jul 2016 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Maher, Benedict
Individual
Tawa
Wellington
5028
28 Jul 2016 - current
Location
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