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P C Products Limited

Type: NZ Limited Company (Ltd)
9429032162608
NZBN
109433
Company Number
Registered
Company Status
Current address
16a Audrey Road
Milford
Auckland New Zealand
Registered address used since 21 Aug 1997
16a Audrey Road
Milford
Auckland New Zealand
Physical & service address used since 18 Aug 1998

P C Products Limited, a registered company, was registered on 18 Sep 1980. 9429032162608 is the business number it was issued. The company has been supervised by 4 directors: Kerry Dines - an active director whose contract began on 19 Aug 1996,
Linda Gay Dines - an active director whose contract began on 19 Aug 1996,
Sylvia Maud Dines - an inactive director whose contract began on 10 Feb 1992 and was terminated on 19 Aug 1996,
Malcolm George Dines - an inactive director whose contract began on 10 Feb 1992 and was terminated on 07 Oct 1994.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 16A Audrey Road, Milford, Auckland (types include: physical, service).
P C Products Limited had been using 20 Ferntree Terrace, West Harbour, Auckland as their physical address until 18 Aug 1998.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 240 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 240 shares (24 per cent). Lastly there is the next share allotment (260 shares 26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Ferntree Terrace, West Harbour, Auckland

Physical address used from 20 Mar 1998 to 18 Aug 1998

Address #2: 20 Ferntree Terrace, West Harbour

Registered address used from 21 Aug 1997 to 21 Aug 1997

Address #3: 11th Flr, Southpac Twr, 45 Queen St, Auckland

Registered address used from 27 Sep 1996 to 21 Aug 1997

Address #4: 11th Flr, Southpac Twr, 45 Queen St

Registered address used from 14 Feb 1992 to 14 Feb 1992

Address #5: 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 14 Feb 1992 to 14 Feb 1992

Address #6: 11th Flr Southpac Twr, 45 Queen St, Auckland

Registered address used from 14 Feb 1992 to 27 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Dines, Melisa Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Dines, Nicola Takapuna
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 260
Individual Dines, Kerry Takapuna
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 260
Individual Dines, Linda Takapuna
Auckland
0620
New Zealand
Directors

Kerry Dines - Director

Appointment date: 19 Aug 1996

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 11 Mar 2010


Linda Gay Dines - Director

Appointment date: 19 Aug 1996

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 11 Mar 2010


Sylvia Maud Dines - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 19 Aug 1996

Address: Milford, Auckland,

Address used since 10 Feb 1992


Malcolm George Dines - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 07 Oct 1994

Address: Mount Wellington, Auckland,

Address used since 10 Feb 1992

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