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General information

Pcp Management Limited

Type: NZ Limited Company (Ltd)
9429034670309
New Zealand Business Number
1658982
Company Number
Registered
Company Status
091353369
GST Number

Pcp Management Limited (issued a business number of 9429034670309) was registered on 21 Jul 2005. 2 addresses are in use by the company: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 43 Fairwater Road, Warkworth, Warkworth had been their registered address, up to 03 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pickford, Karen Alice (an individual) located at Stanmore Bay, Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pickford, Philip Craig (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was updated on 18 Apr 2024.

Current address Type Used since
14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 03 Nov 2020
Last updated:
Contact info
64 21 431990
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Philip Craig Pickford
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Oct 2020
Warkworth, Warkworth, 0910
Address used since 20 Dec 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jul 2005
Director 21 Jul 2005 - current
Karen Alice Pickford
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Oct 2020
Warkworth, Warkworth, 0910
Address used since 20 Dec 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jul 2005
Director 21 Jul 2005 - current
Addresses
Previous address Type Period
43 Fairwater Road, Warkworth, Warkworth, 0910 Registered & physical 08 Jan 2020 - 03 Nov 2020
14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 21 Jul 2005 - 08 Jan 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pickford, Karen Alice
Individual 		Stanmore Bay
Whangaparaoa
 21 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pickford, Philip Craig
Individual 		Stanmore Bay
Whangaparaoa
 21 Jul 2005 - current
Location
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