Pca Construction Limited was launched on 21 Sep 2011 and issued an NZ business identifier of 9429030939882. The registered LTD company has been managed by 2 directors: Philip Hayward - an active director whose contract started on 21 Sep 2011,
Carole Hayward - an active director whose contract started on 21 Sep 2011.
According to BizDb's data (last updated on 15 Mar 2024), this company filed 1 address: 201 Browns Rock Road, Rd 1, Oxford, 7495 (type: registered, physical).
Up until 17 Nov 2021, Pca Construction Limited had been using 83 Browns Rock Road, Oxford as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hayward, Philip (a director) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hayward, Carole - located at Rd 1, Oxford. Pca Construction Limited has been classified as "Demolition of buildings or other structures" (business classification E321220).
Previous addresses
Address: 83 Browns Rock Road, Oxford, 7495 New Zealand
Physical & registered address used from 07 Oct 2019 to 17 Nov 2021
Address: 1633 Thongcaster Road, Rd 1, Oxford, 7495 New Zealand
Registered & physical address used from 07 Nov 2011 to 07 Oct 2019
Address: 68 Davis Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 21 Sep 2011 to 07 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hayward, Philip |
Rd 1 Oxford 7495 New Zealand |
21 Sep 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hayward, Carole |
Rd 1 Oxford 7495 New Zealand |
21 Sep 2011 - |
Philip Hayward - Director
Appointment date: 21 Sep 2011
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 23 Apr 2021
Address: Oxford, 7495 New Zealand
Address used since 27 Sep 2019
Address: Rd1, Oxford, 7495 New Zealand
Address used since 21 Sep 2011
Carole Hayward - Director
Appointment date: 21 Sep 2011
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 23 Apr 2021
Address: Rd1, Oxford, 7495 New Zealand
Address used since 21 Sep 2011
Address: Oxford, 7495 New Zealand
Address used since 27 Sep 2019
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