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General information

Pkc Consulting Limited

Type: NZ Limited Company (Ltd)
9429036709427
New Zealand Business Number
1173313
Company Number
Registered
Company Status

Pkc Consulting Limited (issued a business number of 9429036709427) was registered on 15 Nov 2001. 2 addresses are in use by the company: 73 Bassett Road, Remuera, Auckland, 1050 (type: registered, physical). C/O 73 Basett Rd, Remuera, Auckland had been their physical address, up until 06 Mar 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carson, Paul (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Nicoll, David (an individual) - located at Parnell, Auckland,
Carson, Paul (an individual) - located at Remuera, Auckland,
Carson, Katja (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carson, Katja, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
73 Bassett Road, Remuera, Auckland, 1050 Registered & physical & service 06 Mar 2007
Last updated:
Contact info
paul.carson@pkc.co.nz
Email
www.pkc.co.nz
Website
Directors
Name and Address Role Period
Paul Carson
Remuera, Auckland, 1050
Address used since 15 Nov 2001
Director 15 Nov 2001 - current
Glynn Davis Jones
Rd 2, Pukekohe, 2677
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Addresses
Principal place of activity
73 Bassett Road , Remuera , Auckland , 1050
Previous address Type Period
C/o 73 Basett Rd, Remuera, Auckland Physical 06 Mar 2007 - 06 Mar 2007
C/o 73 Bassett Rd, Remuera, Auckland Physical 06 Mar 2007 - 06 Mar 2007
C/o Hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland Physical & registered 03 Mar 2005 - 06 Mar 2007
C/o Hwi, 100 Carlton Gore Rd, Newmarket, Auckland Physical & registered 15 Nov 2001 - 03 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carson, Paul
Individual 		Remuera
Auckland
 15 Nov 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nicoll, David
Individual 		Parnell
Auckland
 24 Mar 2009 - current
Carson, Paul
Individual 		Remuera
Auckland
 15 Nov 2001 - current
Carson, Katja
Individual 		Remuera
Auckland
 15 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carson, Katja
Individual 		Remuera
Auckland
 15 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Christine Joy
Individual 		139 Carlton Gore Road
Newmarket, Auckland
 21 Apr 2006 - 27 Jun 2010
Location
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