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Pcp Trading Limited

Type: NZ Limited Company (Ltd)
9429035289326
NZBN
1533506
Company Number
Registered
Company Status
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
2 Ashford Avenue
Ashburton 7772
New Zealand
Physical & registered & service address used since 08 Aug 2017
2 Ashford Avenue
Ashburton 7772
New Zealand
Office & delivery & postal address used since 22 Oct 2020

Pcp Trading Limited, a registered company, was incorporated on 12 Jul 2004. 9429035289326 is the business number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company was categorised. This company has been supervised by 4 directors: Joshua Mark O'malley - an active director whose contract started on 12 Jul 2004,
Andrew Ivan Dolan - an inactive director whose contract started on 12 Jul 2004 and was terminated on 11 Sep 2014,
Wayne David Kirkwood - an inactive director whose contract started on 12 Jul 2004 and was terminated on 31 Mar 2006,
Peter Mark Walls - an inactive director whose contract started on 12 Jul 2004 and was terminated on 08 Aug 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ashford Avenue, Ashburton, 7772 (category: office, delivery).
Pcp Trading Limited had been using 6 Range Street, Ashburton as their physical address until 08 Aug 2017.
A total of 320000 shares are allocated to 4 shareholders (3 groups). The first group includes 319998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

2 Ashford Avenue, Ashburton, 7772 New Zealand


Previous address

Address #1: 6 Range Street, Ashburton, 7700 New Zealand

Physical & registered address used from 12 Jul 2004 to 08 Aug 2017

Contact info
64 03 5956504
Phone
bcfaadmin@beckandcaul.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 319998
Individual O'malley, Joshua Mark Allenton
Ashburton
7700
New Zealand
Individual O'malley, Amanda Kim Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'malley, Joshua Mark Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'malley, Amanda Kim Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Joshua Mark Christchurch
Entity Remington Investments Limited
Shareholder NZBN: 9429035458159
Company Number: 1501314
Entity Remington Investments Limited
Shareholder NZBN: 9429035458159
Company Number: 1501314
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Individual Dolan, Andrew Ivan Ashburton
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity Andkell Limited
Shareholder NZBN: 9429037447021
Company Number: 986150
Individual Kirkwood, Wayne David Christchurch
Individual Odams, Graeme John Ashburton

New Zealand
Entity Andkell Limited
Shareholder NZBN: 9429037447021
Company Number: 986150
Directors

Joshua Mark O'malley - Director

Appointment date: 12 Jul 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 26 Jun 2014

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Jul 2018


Andrew Ivan Dolan - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 11 Sep 2014

Address: Ashburton, 7700 New Zealand

Address used since 07 Jun 2013


Wayne David Kirkwood - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 31 Mar 2006

Address: Christchurch,

Address used since 12 Jul 2004


Peter Mark Walls - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 08 Aug 2005

Address: Ashburton,

Address used since 12 Jul 2004

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