General information

Pcb New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038503917
New Zealand Business Number
670565
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Pcb New Zealand Limited (issued an NZBN of 9429038503917) was started on 12 Mar 1996. 5 addresess are currently in use by the company: 4 Lone Tree Grove, Kelson, Lower Hutt, 5010 (type: registered, service). 77-79 Adelaide Road, Newtown, Wellington had been their registered address, until 01 Mar 2024. Pcb New Zealand Limited used other names, namely: Peter Camp Builders Limited from 12 Mar 1996 to 04 Mar 2015. 41722 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33378 shares (80 per cent of shares), namely:
Marshall, Alan William (an individual) located at Kelson, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (8344 shares); it includes
Marshall, Alan William (an individual) - located at Kelson, Lower Hutt. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Pcb New Zealand Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
77-79 Adelaide Road, Newtown, Wellington, 6021 Physical 12 May 2015
Po Box 9505, Marion Square, Wellington, 6141 Postal 12 May 2019
77-79 Adelaide Road, Newtown, Wellington, 6021 Delivery & office 12 May 2019
4 Lone Tree Grove, Kelson, Lower Hutt, 5010 Registered & service 01 Mar 2024
Contact info
64 04 3843565
Phone (Phone)
alan@pcbltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pcbltd.co.nz
Website
Directors
Name and Address Role Period
Alan William Marshall
Kelson, Lower Hutt, 5010
Address used since 01 Jun 2011
Director 30 Jun 2006 - current
Peter Alvin Camp
Roseneath, Wellington, 6011
Address used since 12 Mar 1996
Director 12 Mar 1996 - 31 Mar 2019
Addresses
Other active addresses
Type Used since
4 Lone Tree Grove, Kelson, Lower Hutt, 5010 Registered & service 01 Mar 2024
Principal place of activity
77-79 Adelaide Road , Newtown , Wellington , 6021
Previous address Type Period
77-79 Adelaide Road, Newtown, Wellington, 6021 Registered & service 12 May 2015 - 01 Mar 2024
58 Palliser Road, Roseneath, Wellington 6011 Physical & registered 30 Jun 2010 - 12 May 2015
58 Palliser Road, Roseneath, Wellington Physical & registered 12 Mar 1996 - 30 Jun 2010
Financial Data
Financial info
41722
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33378
Shareholder Name Address Period
Marshall, Alan William
Individual
Kelson
Lower Hutt
5010
18 Jul 2006 - current
Shares Allocation #2 Number of Shares: 8344
Shareholder Name Address Period
Marshall, Alan William
Individual
Kelson
Lower Hutt
5010
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Camp, Peter Alvin
Individual
Roseneath
Wellington
12 Mar 1996 - 05 Apr 2019
Location
Companies nearby
Www.photonz.co.nz Limited
10 Oxford Terrace
Photohire Limited
10 Oxford Terrace
John Stanford Limited
80 Adelaide Road
Rubber Monkey Sales Limited
Level 1
Micobe Management Services Limited
Level 2
Mojack Holdings Limited
80 Adelaide Road, Mt Cook
Similar companies