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Pca Construction Limited

Type: NZ Limited Company (Ltd)
9429030939882
NZBN
3559751
Company Number
Registered
Company Status
E321220
Industry classification code
Demolition Of Buildings Or Other Structures
Industry classification description
Current address
201 Browns Rock Road
Rd 1
Oxford 7495
New Zealand
Registered & physical & service address used since 17 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hayward, Philip Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hayward, Carole Rd 1
Oxford
7495
New Zealand
Directors

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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