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Pcb New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038503917
NZBN
670565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
77-79 Adelaide Road
Newtown
Wellington 6021
New Zealand
Physical address used since 12 May 2015
Po Box 9505
Marion Square
Wellington 6141
New Zealand
Postal address used since 12 May 2019
77-79 Adelaide Road
Newtown
Wellington 6021
New Zealand
Delivery & office address used since 12 May 2019

Pcb New Zealand Limited, a registered company, was launched on 12 Mar 1996. 9429038503917 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been supervised by 2 directors: Alan William Marshall - an active director whose contract started on 30 Jun 2006,
Peter Alvin Camp - an inactive director whose contract started on 12 Mar 1996 and was terminated on 31 Mar 2019.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 4 Lone Tree Grove, Kelson, Lower Hutt, 5010 (registered address),
4 Lone Tree Grove, Kelson, Lower Hutt, 5010 (service address),
Po Box 9505, Marion Square, Wellington, 6141 (postal address),
77-79 Adelaide Road, Newtown, Wellington, 6021 (delivery address) among others.
Pcb New Zealand Limited had been using 77-79 Adelaide Road, Newtown, Wellington as their registered address until 01 Mar 2024.
Previous aliases for the company, as we managed to find at BizDb, included: from 12 Mar 1996 to 04 Mar 2015 they were called Peter Camp Builders Limited.
A total of 41722 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33378 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8344 shares (20 per cent).

Addresses

Other active addresses

Address #4: 4 Lone Tree Grove, Kelson, Lower Hutt, 5010 New Zealand

Registered & service address used from 01 Mar 2024

Principal place of activity

77-79 Adelaide Road, Newtown, Wellington, 6021 New Zealand


Previous addresses

Address #1: 77-79 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Registered & service address used from 12 May 2015 to 01 Mar 2024

Address #2: 58 Palliser Road, Roseneath, Wellington 6011 New Zealand

Physical & registered address used from 30 Jun 2010 to 12 May 2015

Address #3: 58 Palliser Road, Roseneath, Wellington New Zealand

Physical & registered address used from 12 Mar 1996 to 30 Jun 2010

Contact info
64 04 3843565
12 May 2019 Phone
alan@pcbltd.co.nz
12 May 2019 nzbn-reserved-invoice-email-address-purpose
www.pcbltd.co.nz
12 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 41722

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33378
Individual Marshall, Alan William Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 8344
Individual Marshall, Alan William Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Camp, Peter Alvin Roseneath
Wellington
Directors

Alan William Marshall - Director

Appointment date: 30 Jun 2006

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2011


Peter Alvin Camp - Director (Inactive)

Appointment date: 12 Mar 1996

Termination date: 31 Mar 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 12 Mar 1996

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