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Pkb Construction Limited

Type: NZ Limited Company (Ltd)
9429041361375
NZBN
5421821
Company Number
Registered
Company Status
114825751
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
81 Anawhata Road
Rd 2
Auckland 0772
New Zealand
Postal & office & delivery address used since 20 Jul 2021
81 Anawhata Road
Rd 2
Auckland 0772
New Zealand
Physical & service address used since 04 Aug 2021
81 Anawhata Road
Rd 2
Auckland 0772
New Zealand
Registered address used since 31 Aug 2021

Pkb Construction Limited, a registered company, was started on 26 Aug 2014. 9429041361375 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. This company has been supervised by 3 directors: Philip Knight - an active director whose contract started on 26 Aug 2014,
Mistral Blanche Wray - an active director whose contract started on 26 Aug 2014,
Mistral Wray-Knight - an active director whose contract started on 26 Aug 2014.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 81 Anawhata Road, Rd 2, Auckland, 0772 (types include: registered, physical).
Pkb Construction Limited had been using 81 Anawhata Road, Rd 2, Auckland as their registered address until 31 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

81 Anawhata Road, Rd 2, Auckland, 0772 New Zealand


Previous addresses

Address #1: 81 Anawhata Road, Rd 2, Auckland, 0772 New Zealand

Registered address used from 28 Jul 2021 to 31 Aug 2021

Address #2: 81 Anawhata Road, Rd 2, Auckland, 0772 New Zealand

Physical address used from 28 Jul 2021 to 04 Aug 2021

Address #3: 10 Te Wiata Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Aug 2018 to 28 Jul 2021

Address #4: 10 Tewiata Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 31 Jul 2018 to 08 Aug 2018

Address #5: 35 Roberton Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 15 Aug 2016 to 31 Jul 2018

Address #6: 4316c State Highway 23, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 26 Aug 2014 to 15 Aug 2016

Contact info
64 021 455700
23 Jul 2019 Phone
philknightbuild@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Knight, Philip Rd 2
Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Wray-knight, Mistral Rd 2
Auckland
0772
New Zealand
Directors

Philip Knight - Director

Appointment date: 26 Aug 2014

Address: Rd 2, Auckland, 0772 New Zealand

Address used since 20 Jul 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Aug 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Jul 2018


Mistral Blanche Wray - Director

Appointment date: 26 Aug 2014

Address: Rd 2, Auckland, 0772 New Zealand

Address used since 20 Jul 2021


Mistral Wray-knight - Director

Appointment date: 26 Aug 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Jul 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Aug 2015

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