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Pk Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031663458
NZBN
2405528
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 06 May 2013

Pk Consultancy Limited was incorporated on 02 Mar 2010 and issued a number of 9429031663458. The registered LTD company has been managed by 3 directors: Phillip Gleeson - an active director whose contract began on 02 Mar 2010,
Kerry Hill - an active director whose contract began on 02 Mar 2010,
Paul David Kitchingman - an inactive director whose contract began on 02 Mar 2010 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Until 06 May 2013, Pk Consultancy Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified other names used by this company: from 02 Mar 2010 to 13 Apr 2016 they were named Pk Steel Limited.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
A W Trinder Limited (an entity) located at Nelson, Nelson postcode 7010.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Winstanley Kerridge Trustees Limited - located at Mayfield, Blenheim,
Gleeson, Phillip - located at Rd 2, Blenheim,
Murdoch, Charles - located at Rd 2, Blenheim.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 May 2011 to 06 May 2013

Address: 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 02 Mar 2010 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) A W Trinder Limited
Shareholder NZBN: 9429040193786
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Winstanley Kerridge Trustees Limited
Shareholder NZBN: 9429036901180
Mayfield
Blenheim
7201
New Zealand
Individual Gleeson, Phillip Rd 2
Blenheim
7272
New Zealand
Individual Murdoch, Charles Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitchingman, Paul David Rd 2
Kaiapoi
7692
New Zealand
Individual Kitchingman, Jeanette Ann Rd 2
Kaiapoi
7692
New Zealand
Directors

Phillip Gleeson - Director

Appointment date: 02 Mar 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 17 May 2011


Kerry Hill - Director

Appointment date: 02 Mar 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 17 May 2011


Paul David Kitchingman - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 01 Apr 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 May 2010

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