Pcl Nz Holding Limited, a registered company, was incorporated on 07 Jul 2010. 9429031467339 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been managed by 2 directors: Riley Barnett Lockett - an active director whose contract started on 07 Jul 2010,
Mark Bruce Welch - an active director whose contract started on 07 Jul 2010.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 7E Vega Place, Rosedale, Auckland, 0632 (type: registered, service).
Pcl Nz Holding Limited had been using 1A Ngaroma Road, Epsom, Auckland as their physical address up until 08 Dec 2014.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 425 shares (42.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 425 shares (42.5 per cent). Finally we have the next share allocation (150 shares 15 per cent) made up of 1 entity.
Previous address
Address #1: 1a Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Jul 2010 to 08 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 |
Epsom Auckland 1023 New Zealand |
07 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Lockett Trustee Company Limited Shareholder NZBN: 9429031474467 |
Castor Bay Auckland 0620 New Zealand |
07 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Price Trustee Holding Company Limited Shareholder NZBN: 9429042441649 |
Hillcrest Auckland 0627 New Zealand |
15 Sep 2016 - |
Riley Barnett Lockett - Director
Appointment date: 07 Jul 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2012
Mark Bruce Welch - Director
Appointment date: 07 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2015
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