Pcp Management Limited, a registered company, was started on 21 Jul 2005. 9429034670309 is the business number it was issued. This company has been run by 2 directors: Philip Craig Pickford - an active director whose contract started on 21 Jul 2005,
Karen Alice Pickford - an active director whose contract started on 21 Jul 2005.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Pcp Management Limited had been using 43 Fairwater Road, Warkworth, Warkworth as their registered address up to 03 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Fairwater Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 08 Jan 2020 to 03 Nov 2020
Address: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 21 Jul 2005 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pickford, Karen Alice |
Stanmore Bay Whangaparaoa |
21 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pickford, Philip Craig |
Stanmore Bay Whangaparaoa |
21 Jul 2005 - |
Philip Craig Pickford - Director
Appointment date: 21 Jul 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Oct 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Dec 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jul 2005
Karen Alice Pickford - Director
Appointment date: 21 Jul 2005
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Oct 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 20 Dec 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jul 2005
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