Pcs Projects Limited
Type: NZ Limited Company (Ltd)Pcs Projects Limited (issued a business number of 9429041934661) was incorporated on 25 Aug 2015. 5 addresess are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). 10 Alicia Road, Somerville, Auckland had been their registered address, until 08 Nov 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Vds Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Scragg, Richard Steven (an individual) - located at Atwell, Western Australia,
Scragg, David Andrew (a director) - located at Somerville, Auckland,
Scragg, Claire Louise (an individual) - located at Somerville, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued Pcs Projects Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Alicia Road, Somerville, Auckland, 2014 | Office & delivery | 06 Apr 2019 |
| Po Box 260045, Howick East, Auckland, 2146 | Postal | 06 Apr 2019 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Scragg
Somerville, Auckland, 2014
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Frederick Ryder Verbeek Van Der Sande
Epsom, Auckland, 1023
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
| 10 Alicia Road , Somerville , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10 Alicia Road, Somerville, Auckland, 2014 | Registered & physical | 25 Aug 2015 - 08 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vds Trustee Limited Shareholder NZBN: 9429046883308 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scragg, Richard Steven Individual |
Atwell Western Australia 6164 |
06 Apr 2021 - current |
|
Scragg, David Andrew Director |
Somerville Auckland 2014 |
25 Aug 2015 - current |
|
Scragg, Claire Louise Individual |
Somerville Auckland 2014 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbeek Van Der Sande, Frederick Ryder Director |
Epsom Auckland 1023 |
25 Aug 2015 - 06 Apr 2021 |
 |
3h Holdings Limited 10 Alicia Road |
|
Ashbourne Marketing Limited 16 Alicia Road |
|
Label Specialist NZ Limited 22 Alicia Road |
|
Longly Limited 8 Westview Court |
|
Cast Investments Limited 83 Edendale Road |
|
Essential Investments Limited 19 Covina Place |
|
Tian Yi Travel NZ Limited 37 Edendale Road |
|
B & Z Property Development Limited 102 Meadowland Dr |
|
M & M Wang Group Limited Flat 1, 28 Gibraltar Street |
|
Building Addiction Limited 55a Union Road |
|
Beyond Housing Limited 68 Union Road |
|
Fuyao Limited 53 Clydesdale Avenue |