Pcp Limited was incorporated on 28 Mar 2000 and issued a number of 9429037312329. This registered LTD company has been supervised by 1 director, named Rex Lincoln Charlton - an active director whose contract started on 28 Mar 2000.
According to our database (updated on 31 Mar 2024), the company registered 1 address: 43 Fryer Road, Hamurana, Rd 7, Rotorua, 3097 (type: physical, registered).
Up to 24 Feb 2020, Pcp Limited had been using 1105 Arawa Street, Rotorua as their physical address.
BizDb found former names for the company: from 19 Dec 2003 to 02 Mar 2011 they were named Pacific Coast Properties Limited, from 28 Mar 2000 to 19 Dec 2003 they were named N Z Real Estate Finance Limited.
A total of 12 shares are allocated to 1 group (3 shareholders in total). In the first group, 12 shares are held by 3 entities, namely:
Charlton, Shirley (an individual) located at Rotorua,
Charlton, Anthony Maurice (an individual) located at Rotorua,
Charlton, Rex Lincoln (an individual) located at Rotorua. Pcp Limited is classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).
Principal place of activity
10 Corlett Street, Utuhina, Rotorua, 3015 New Zealand
Previous addresses
Address: 1105 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Feb 2019 to 24 Feb 2020
Address: 1109 Fenton Street, Rotorua, 3040 New Zealand
Physical & registered address used from 18 Feb 2013 to 25 Feb 2019
Address: C/- Fletcher Christie Limited, 177 Old Taupo Road, Rotorua, 3015 New Zealand
Registered & physical address used from 02 Mar 2012 to 18 Feb 2013
Address: Front Office, 10 Corlett St, , Rotorua New Zealand
Registered address used from 09 Sep 2003 to 02 Mar 2012
Address: C/- Davys Burton, Barristers & Solicitors, 1109 Fenton Street, Rotorua
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address: Front Office, 10 Corlett St, Po Box 1173, Rotorua New Zealand
Physical address used from 15 Aug 2001 to 02 Mar 2012
Address: C/- Davys Burton, Barristers & Solicitors, 1109 Fenton Street, Rotorua
Registered address used from 12 Apr 2000 to 09 Sep 2003
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Charlton, Shirley |
Rotorua New Zealand |
28 Mar 2000 - |
Individual | Charlton, Anthony Maurice |
Rotorua New Zealand |
28 Mar 2000 - |
Individual | Charlton, Rex Lincoln |
Rotorua New Zealand |
28 Mar 2000 - |
Rex Lincoln Charlton - Director
Appointment date: 28 Mar 2000
Address: Rotorua, 3097 New Zealand
Address used since 04 Feb 2016
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