Pld Civil Construction Limited, a registered company, was launched on 13 Dec 2013. 9429041033593 is the NZ business number it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company has been categorised. This company has been supervised by 1 director, named Matthew Gavin Adams - an active director whose contract began on 13 Dec 2013.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: physical, service).
Pld Civil Construction Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address until 27 May 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Nov 2015 to 27 May 2021
Address: 114 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Dec 2013 to 06 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Adams, Nakita Ruby |
Rd 3 Riverhead 0793 New Zealand |
13 Dec 2013 - |
| Entity (NZ Limited Company) | Sudburys Trustees (adams) Limited Shareholder NZBN: 9429051084813 |
Whangarei Whangarei 0110 New Zealand |
06 Nov 2023 - |
| Director | Adams, Matthew Gavin |
Rd 3 Riverhead 0793 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Adams, Nakita Ruby |
Rd 3 Riverhead 0793 New Zealand |
13 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Adams, Matthew Gavin |
Rd 3 Riverhead 0793 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Company Number: 5875855 |
Takapuna Auckland 0622 New Zealand |
14 Jul 2021 - 06 Nov 2023 |
Matthew Gavin Adams - Director
Appointment date: 13 Dec 2013
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 28 Sep 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Dec 2013
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