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Pklc Investments Limited

Type: NZ Limited Company (Ltd)
9429041891087
NZBN
5772069
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
49 Esperance Road
Glendowie
Auckland 1071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Jan 2017
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jan 2017
49 Esperance Road
Glendowie
Auckland 1071
New Zealand
Postal & delivery address used since 06 Nov 2019

Pklc Investments Limited was launched on 07 Aug 2015 and issued an NZBN of 9429041891087. The removed LTD company has been supervised by 2 directors: Kathryn Awde Smith - an active director whose contract began on 07 Aug 2015,
Paul Smith - an active director whose contract began on 07 Aug 2015.
According to BizDb's information (last updated on 12 Feb 2024), this company registered 1 address: 49 Esperance Road, Glendowie, Auckland, 1071 (type: postal, office).
Up until 20 Jan 2017, Pklc Investments Limited had been using 39 Maungawhau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Paul (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Kathryn Awde - located at Glendowie, Auckland. Pklc Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Office address used from 06 Nov 2019

Principal place of activity

Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Aug 2015 to 20 Jan 2017

Contact info
64 21 666588
02 Nov 2018 Phone
paul@firsttravel.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
paul@firsttravel.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Paul Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Kathryn Awde Glendowie
Auckland
1071
New Zealand
Directors

Kathryn Awde Smith - Director

Appointment date: 07 Aug 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Aug 2015


Paul Smith - Director

Appointment date: 07 Aug 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Aug 2015

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