Pcl Holdings Limited, a registered company, was registered on 28 Jul 2016. 9429042460558 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: Rowan Hannah - an active director whose contract began on 28 Jul 2016,
Gregory Parish - an active director whose contract began on 28 Jul 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 2508, Wellington, Wellington, 6140 (category: postal, registered).
Pcl Holdings Limited had been using Ground Floor, Promotus House, 58 Oriental Parade, Wellington as their physical address up until 08 Jun 2017.
A total of 10001 shares are issued to 6 shareholders (3 groups). The first group includes 4398 shares (43.98%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 5269 shares (52.68%). Lastly we have the third share allotment (334 shares 3.34%) made up of 1 entity.
Principal place of activity
Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Previous address
Address #1: Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jul 2016 to 08 Jun 2017
Basic Financial info
Total number of Shares: 10001
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4398 | |||
Individual | Parish, Gregory |
Whitby Porirua 5024 New Zealand |
28 Jul 2016 - |
Individual | Parish, Lynaire |
Whitby Porirua 5024 New Zealand |
28 Jul 2016 - |
Individual | Smith, Michael |
Tawa Wellington 5028 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 5269 | |||
Individual | Hannah, Rowan |
Glenside Wellington 6037 New Zealand |
28 Jul 2016 - |
Individual | Hannah, Kirstin |
Glenside Wellington 6037 New Zealand |
28 Jul 2016 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Maher, Benedict |
Tawa Wellington 5028 New Zealand |
28 Jul 2016 - |
Rowan Hannah - Director
Appointment date: 28 Jul 2016
Address: Glenside, Wellington, 6037 New Zealand
Address used since 28 Jul 2016
Gregory Parish - Director
Appointment date: 28 Jul 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Jul 2016
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