General information

Pcp Concrete Spacers Limited

Type: NZ Limited Company (Ltd)
9429035584483
New Zealand Business Number
1475078
Company Number
Registered
Company Status

Pcp Concrete Spacers Limited (issued a business number of 9429035584483) was started on 16 Jan 2004. 2 addresses are in use by the company: 15 Lorelei Place, Opaheke, Papakura, 2113 (type: registered, physical). 15 Lorelei Place, Papakura had been their registered address, up to 02 Sep 2010. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96 per cent of shares), namely:
Baucutt, Lynda Daphne (an individual) located at Papakura, Auckland postcode 2113,
O'sullivan, Alan (an individual) located at Half Moon Bay, Auckland postcode 2012,
Baucutt, Martin Kenneth (an individual) located at Papakura, Auckland postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Baucutt, Martin Kenneth (an individual) - located at Papakura, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baucutt, Lynda Daphne, located at Papakura, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
15 Lorelei Place, Opaheke, Papakura, 2113 Registered & physical & service 02 Sep 2010
Directors
Name and Address Role Period
Lynda Daphne Baucutt
Papakura, Auckland, 2113
Address used since 05 Aug 2015
Director 16 Jan 2004 - current
Martin Kenneth Baucutt
Papakura, Auckland, 2113
Address used since 05 Aug 2015
Director 16 Jan 2004 - current
Addresses
Previous address Type Period
15 Lorelei Place, Papakura Registered & physical 16 Jan 2004 - 02 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Baucutt, Lynda Daphne
Individual
Papakura
Auckland
2113
31 Aug 2005 - current
O'sullivan, Alan
Individual
Half Moon Bay
Auckland
2012
06 Aug 2020 - current
Baucutt, Martin Kenneth
Individual
Papakura
Auckland
2113
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baucutt, Martin Kenneth
Individual
Papakura
Auckland
2113
16 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baucutt, Lynda Daphne
Individual
Papakura
Auckland
2113
16 Jan 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baucutt, Mark James Martyn
Individual
Papakura
Papakura
2110
16 Jan 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Baucutt, Deanna Kirsten Daphne
Individual
Opaheke
Papakura
2113
16 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Alan Peter
Individual
Halfmoon Bay
Auckland
2012
31 Aug 2005 - 06 Aug 2020
Location
Companies nearby