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P.c.r (2004) Limited

Type: NZ Limited Company (Ltd)
9429035340102
NZBN
1523913
Company Number
Registered
Company Status
Current address
10/99 Mana Esplanade
Porirua 5026
New Zealand
Registered & physical & service address used since 10 Mar 2016
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 22 Mar 2023
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 13 Mar 2024

P.c.r (2004) Limited, a registered company, was registered on 11 Jun 2004. 9429035340102 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Catherine King - an active director whose contract began on 11 Jun 2004,
Peter King - an inactive director whose contract began on 11 Jun 2004 and was terminated on 01 Apr 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (category: service, registered).
P.c.r (2004) Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their service address until 26 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%).

Addresses

Other active addresses

Address #4: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Service address used from 26 Mar 2024

Previous addresses

Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Service address used from 12 Mar 2024 to 26 Mar 2024

Address #2: Unit 4, 73 Kenepuru Drive, Tawa, Porirua, 5022 New Zealand

Registered & physical address used from 14 Sep 2012 to 10 Mar 2016

Address #3: 173 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 18 Mar 2011 to 14 Sep 2012

Address #4: Offices Of Gary Denton, 86 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 31 Jul 2007 to 18 Mar 2011

Address #5: 99 Webb Street, Wellington

Physical & registered address used from 11 Jun 2004 to 31 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual King, Catherine Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual King, Catherine Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Peter Raumati South
Paraparaumu
5032
New Zealand
Individual King, Peter Raumati South
Paraparaumu
5032
New Zealand
Directors

Catherine King - Director

Appointment date: 11 Jun 2004

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 22 Jan 2016


Peter King - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 01 Apr 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 22 Jan 2016

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