Pcl NZ Holding Limited
Type: NZ Limited Company (Ltd)Pcl Nz Holding Limited (issued an NZ business identifier of 9429031467339) was started on 07 Jul 2010. 4 addresses are in use by the company: 7E Vega Place, Rosedale, Auckland, 0632 (type: registered, service). 1A Ngaroma Road, Epsom, Auckland had been their physical address, up until 08 Dec 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 425 shares (42.5 per cent of shares), namely:
Welch M & N Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 425 shares); it includes
Lockett Trustee Company Limited (an entity) - located at Castor Bay, Auckland. The next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Price Trustee Holding Company Limited, located at Hillcrest, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Pcl Nz Holding Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 08 Dec 2014 |
| 7e Vega Place, Rosedale, Auckland, 0632 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Riley Barnett Lockett
Castor Bay, Auckland, 0620
Address used since 01 Apr 2020
Rothesay Bay, Auckland, 0630
Address used since 28 Sep 2012 |
Director | 07 Jul 2010 - current |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 30 Sep 2015 |
Director | 07 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Ngaroma Road, Epsom, Auckland, 1023 | Physical & registered | 07 Jul 2010 - 08 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch M & N Trustees Limited Shareholder NZBN: 9429034896334 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockett Trustee Company Limited Shareholder NZBN: 9429031474467 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Price Trustee Holding Company Limited Shareholder NZBN: 9429042441649 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
15 Sep 2016 - current |
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