Pcpatch Limited was started on 22 Mar 2006 and issued an NZ business number of 9429034225691. The registered LTD company has been managed by 2 directors: Neil Kenneth Potter - an active director whose contract started on 22 Mar 2006,
Richelle Cindy Boardman - an active director whose contract started on 22 Mar 2006.
According to BizDb's database (last updated on 20 Feb 2024), this company registered 3 addresses: 212 Jackson Street, Petone, Lower Hutt, 5012 (office address),
109 Miller Street, Dannevirke, Dannevirke, 4930 (registered address),
109 Miller Street, Dannevirke, Dannevirke, 4930 (physical address),
109 Miller Street, Dannevirke, Dannevirke, 4930 (service address) among others.
Up until 03 Jun 2022, Pcpatch Limited had been using 59 No 1 Line, Rd 1, Tauherenikau as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Potter, Neil Kenneth (an individual) located at Dannevirke, Dannevirke postcode 4930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boardman, Richelle Cindy - located at Dannevirke, Dannevirke. Pcpatch Limited is categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).
Principal place of activity
212 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 59 No 1 Line, Rd 1, Tauherenikau, 5771 New Zealand
Registered & physical address used from 28 Sep 2018 to 03 Jun 2022
Address #2: 11 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Sep 2011 to 28 Sep 2018
Address #3: Level 1, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand
Registered & physical address used from 03 Jun 2011 to 29 Sep 2011
Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Physical & registered address used from 03 Sep 2010 to 03 Jun 2011
Address #5: 212 Jackson St, Petone New Zealand
Physical address used from 03 Jul 2009 to 03 Sep 2010
Address #6: Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand
Registered address used from 19 Jun 2006 to 03 Sep 2010
Address #7: 77 Nairn St, Mt Cook, Wellington
Registered address used from 22 Mar 2006 to 19 Jun 2006
Address #8: 157 Jackson St, Petone
Physical address used from 22 Mar 2006 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Potter, Neil Kenneth |
Dannevirke Dannevirke 4930 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boardman, Richelle Cindy |
Dannevirke Dannevirke 4930 New Zealand |
22 Mar 2006 - |
Neil Kenneth Potter - Director
Appointment date: 22 Mar 2006
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 26 May 2022
Address: Rd 1, Tauherenikau, 5771 New Zealand
Address used since 26 Sep 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2010
Richelle Cindy Boardman - Director
Appointment date: 22 Mar 2006
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 26 May 2022
Address: Rd 1, Tauherenikau, 5771 New Zealand
Address used since 26 Sep 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 03 Aug 2010
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