Percival Building Consultants Limited was launched on 08 Dec 2009 and issued a New Zealand Business Number of 9429031759441. This registered LTD company has been managed by 2 directors: Rodney James Percival - an active director whose contract began on 08 Dec 2009,
Jacqueline Ann Williamson - an active director whose contract began on 18 Oct 2017.
According to BizDb's data (updated on 26 Mar 2024), the company uses 1 address: 20A Hartford Avenue, Papamoa Beach, Papamoa, 3118 (types include: service, registered).
Until 14 Nov 2017, Percival Building Consultants Limited had been using 26 Louvain Avenue, Mount Roskill, Auckland as their physical address.
BizDb identified other names for the company: from 08 Dec 2009 to 23 Jan 2014 they were called Percival Sustainable Homes Limited.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Percival, Rodney James (an individual) located at Papamoa Beach, Bay Of Plenty postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Williamson, Jacqueline Ann - located at Papamoa Beach, Bay Of Plenty. Percival Building Consultants Limited has been categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
13 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 26 Louvain Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Dec 2015 to 14 Nov 2017
Address #2: 123 Tod Road, Rd 2, Otane, 4277 New Zealand
Registered address used from 14 Jan 2015 to 24 Dec 2015
Address #3: Giles & Liew, 16 Ryan Place, Auckland, 2104 New Zealand
Registered address used from 17 Sep 2013 to 14 Jan 2015
Address #4: 123 Tod Road, Rd 2, Otane, 4277 New Zealand
Physical address used from 17 Sep 2013 to 24 Dec 2015
Address #5: Giles & Lieu, 16 Ryan Place, Auckland, 2104 New Zealand
Registered & physical address used from 21 Nov 2012 to 17 Sep 2013
Address #6: 2843 State Highway 25, Kaimarama, Whitianga, 3591 New Zealand
Registered & physical address used from 08 Dec 2011 to 21 Nov 2012
Address #7: 2843 State Highway 25, Kaimarama, Whitianga New Zealand
Registered address used from 21 Jan 2010 to 08 Dec 2011
Address #8: 2843 State Highway 25, Kaimarama, Whitianga New Zealand
Physical address used from 08 Dec 2009 to 08 Dec 2011
Address #9: Giles & Liew Chartered Accountants Ltd, 16 Ryan Place, Manukau City, Auckland 2241
Registered address used from 08 Dec 2009 to 21 Jan 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Percival, Rodney James |
Papamoa Beach Bay Of Plenty 3118 New Zealand |
08 Dec 2009 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Williamson, Jacqueline Ann |
Papamoa Beach Bay Of Plenty 3118 New Zealand |
19 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Percival, Susan Lesley |
Hargest Invercargill 9810 New Zealand |
08 Dec 2009 - 24 Jan 2014 |
Rodney James Percival - Director
Appointment date: 08 Dec 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Dec 2015
Jacqueline Ann Williamson - Director
Appointment date: 18 Oct 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Oct 2017
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