General information

Pld Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429041033593
New Zealand Business Number
4853999
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Pld Civil Construction Limited (New Zealand Business Number 9429041033593) was started on 13 Dec 2013. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 27 May 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Adams, Nakita Ruby (an individual) located at Rd 3, Riverhead postcode 0793,
Sudburys Trustees (Adams) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Adams, Matthew Gavin (a director) located at Rd 3, Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Adams, Nakita Ruby (an individual) - located at Rd 3, Riverhead. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Adams, Matthew Gavin, located at Rd 3, Riverhead (a director). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the ABS issued to Pld Civil Construction Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Physical & service & registered 27 May 2021
Directors
Name and Address Role Period
Matthew Gavin Adams
Rd 3, Riverhead, 0793
Address used since 28 Sep 2018
Torbay, Auckland, 0630
Address used since 13 Dec 2013
Director 13 Dec 2013 - current
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 06 Nov 2015 - 27 May 2021
114 Awaruku Road, Torbay, Auckland, 0630 Physical & registered 13 Dec 2013 - 06 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Adams, Nakita Ruby
Individual
Rd 3
Riverhead
0793
13 Dec 2013 - current
Sudburys Trustees (adams) Limited
Shareholder NZBN: 9429051084813
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
06 Nov 2023 - current
Adams, Matthew Gavin
Director
Rd 3
Riverhead
0793
13 Dec 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Adams, Nakita Ruby
Individual
Rd 3
Riverhead
0793
13 Dec 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Adams, Matthew Gavin
Director
Rd 3
Riverhead
0793
13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (sixteen) Limited
Shareholder NZBN: 9429042147466
Company Number: 5875855
Entity
Takapuna
Auckland
0622
14 Jul 2021 - 06 Nov 2023
Location
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