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Pcp Limited

Type: NZ Limited Company (Ltd)
9429037312329
NZBN
1025087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
43 Fryer Road, Hamurana, Rd 7
Rotorua 3097
New Zealand
Physical & registered & service address used since 24 Feb 2020

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).

Addresses

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

Contact info
64 7 3322183
Phone
rexcharlton@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 12
Individual Charlton, Shirley Rotorua

New Zealand
Individual Charlton, Anthony Maurice Rotorua

New Zealand
Individual Charlton, Rex Lincoln Rotorua

New Zealand
Directors

Rex Lincoln Charlton - Director

Appointment date: 28 Mar 2000

Address: Rotorua, 3097 New Zealand

Address used since 04 Feb 2016

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