Pc No.1 Limited was started on 23 Jul 2010 and issued an NZ business number of 9429031446853. This registered LTD company has been managed by 3 directors: David Harry Miles - an active director whose contract began on 15 Jan 2020,
Karen Maree Miles - an active director whose contract began on 15 Jan 2020,
Paul Douglas Clark - an inactive director whose contract began on 23 Jul 2010 and was terminated on 15 Jan 2020.
As stated in our database (updated on 01 Jun 2025), this company registered 1 address: 16 Enclave Lane, Rd 1, Taupiri, 3791 (type: registered, service).
Up to 19 Jul 2024, Pc No.1 Limited had been using 1664C Gordonton Road, Rd 1, Taupiri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miles, Karen Maree (an individual) located at Rd 1, Taupiri postcode 3791.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miles, David Harry - located at Rd 1, Taupiri. Pc No.1 Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
1 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1664c Gordonton Road, Rd 1, Taupiri, 3791 New Zealand
Registered & service address used from 18 Mar 2020 to 19 Jul 2024
Address #2: 1 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jul 2010 to 18 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miles, Karen Maree |
Rd 1 Taupiri 3791 New Zealand |
10 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miles, David Harry |
Rd 1 Taupiri 3791 New Zealand |
10 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Paul Douglas |
Rd 3 Hamilton 3283 New Zealand |
23 Jul 2010 - 10 Mar 2020 |
David Harry Miles - Director
Appointment date: 15 Jan 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 11 Jul 2024
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 15 Jan 2020
Karen Maree Miles - Director
Appointment date: 15 Jan 2020
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 11 Jul 2024
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 15 Jan 2020
Paul Douglas Clark - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 15 Jan 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Jul 2010
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