P C S Holdings Limited

P C S Holdings Limited was incorporated on 30 Jan 2008 and issued an NZ business number of 9429032936391. The registered LTD company has been run by 3 directors: Philip Anthony Cotton - an active director whose contract started on 08 Apr 2015,
James Ballard Shelling - an inactive director whose contract started on 30 Jan 2008 and was terminated on 17 Sep 2015,
Ruth Johanna Ballard Cotton - an inactive director whose contract started on 30 Jan 2008 and was terminated on 08 Apr 2015.
According to our database (last updated on 15 Apr 2024), the company uses 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Until 19 Feb 2021, P C S Holdings Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Cotton, Ruth Johanna Ballard (an individual) located at West Harbour, Auckland postcode 0618,
Cotton, Philip Anthony (a director) located at West Harbour, Auckland postcode 0618.

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 29 Jun 2020 to 19 Feb 2021

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 15 Mar 2018 to 19 Feb 2021

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 19 Sep 2016 to 29 Jun 2020

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 19 Sep 2016 to 15 Mar 2018

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 May 2013 to 19 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2012 to 20 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 23 Jun 2009 to 09 Aug 2012

Address: C/o Murray Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Auckland

Registered & physical address used from 29 Apr 2009 to 23 Jun 2009

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Registered & physical address used from 03 Mar 2008 to 29 Apr 2009

Address: Level 8, 57 Fort Street, Auckland

Physical & registered address used from 30 Jan 2008 to 03 Mar 2008

Previous Shareholders

Philip Anthony Cotton - Director

Appointment date: 08 Apr 2015

James Ballard Shelling - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 17 Sep 2015

Ruth Johanna Ballard Cotton - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 08 Apr 2015