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Pc No.1 Limited

Type: NZ Limited Company (Ltd)
9429031446853
NZBN
3038746
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
1664c Gordonton Road
Rd 1
Taupiri 3791
New Zealand
Registered & physical address used since 18 Mar 2020

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: Karen Maree Miles - an active director whose contract began on 15 Jan 2020,
David Harry 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 03 Sep 2020), this company registered 1 address: 1664C Gordonton Road, Rd 1, Taupiri, 3791 (type: registered, physical).
Up to 18 Mar 2020, Pc No.1 Limited had been using 1 Seddon Road, Frankton, Hamilton 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:
Karen Miles (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
David Miles - located at Rd 1, Taupiri. Pc No.1 Limited was categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

1 Seddon Road, Frankton, Hamilton, 3204 New Zealand


Previous address

Address: 1 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Jul 2010 to 18 Mar 2020

Contact info
64 7 8391258
Phone
karen@cblawyers.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Karen Maree Miles Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Harry Miles Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Douglas Clark Rd 3
Hamilton
3283
New Zealand
Directors

Karen Maree Miles - Director

Appointment date: 15 Jan 2020

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 15 Jan 2020


David Harry Miles - Director

Appointment date: 15 Jan 2020

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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