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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Knight, Philip |
Rd 2 Auckland 0772 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Wray-knight, Mistral |
Rd 2 Auckland 0772 New Zealand |
26 Aug 2014 - |
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
Urdu Hindi Cultural Association Of New Zealand Incorporated
54a Roberton Road
Tiny Tree Limited
14a Henry Street
Rosaria Rest Home 2006 Limited
23 Roberton Road
Mobile Pc Doctor Limited
49a Blockhouse Bay Road
Shri Shri Sai Limited
49a Blockhouse Bay Road
Prestige Detailing Services Auckland Limited
8 Henry Street
B Stone Nz Limited
52a Holly Street
Jm Macreadie Builders Limited
3049 Great North Road
Legit Builders Limited
31a Bollard Avenue
Lin's Interior (2013) Company Limited
31 St Jude Street
Lpd Limited
8c Roberton Road
Mak Solutions Nz Limited
1231 New North Road