Pcl Imaging Limited, a registered company, was launched on 02 May 2003. 9429035999461 is the NZBN it was issued. The company has been run by 4 directors: Jack Alexander Culverwell - an active director whose contract started on 02 May 2003,
Suzanne Culverwell - an active director whose contract started on 13 May 2011,
Christopher James Culverwell - an inactive director whose contract started on 02 May 2003 and was terminated on 01 Feb 2011,
Robert Olsen - an inactive director whose contract started on 02 May 2003 and was terminated on 12 Jul 2004.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Pcl Imaging Limited had been using 1 Wesley Street,, Pukekohe as their registered address up to 08 Apr 2014.
A single entity controls all company shares (exactly 1000000 shares) - Culverwell, Jack Alexander - located at 2120, Greenlane, Auckland.
Previous addresses
Address #1: 1 Wesley Street,, Pukekohe, 2120 New Zealand
Registered & physical address used from 04 Apr 2013 to 08 Apr 2014
Address #2: 30 Karaka Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 03 Mar 2009 to 04 Apr 2013
Address #3: 86 Parnell Road, Parnell, Auckland, New Zealand
Physical & registered address used from 20 May 2004 to 03 Mar 2009
Address #4: C/o The Tec Group Ltd, 229 Parnell Road, Parnell, Auckland
Physical & registered address used from 02 May 2003 to 20 May 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Culverwell, Jack Alexander |
Greenlane Auckland 1051 New Zealand |
22 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olsen, Robert |
Princes Wharf 147 Quay Street, Auckland |
02 May 2003 - 22 Oct 2004 |
Jack Alexander Culverwell - Director
Appointment date: 02 May 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Mar 2014
Suzanne Culverwell - Director
Appointment date: 13 May 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Mar 2014
Christopher James Culverwell - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 01 Feb 2011
Address: Eden Terrace, Auckland,
Address used since 24 Feb 2009
Robert Olsen - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 12 Jul 2004
Address: Parnell, Auckland, New Zealand,
Address used since 31 Mar 2004
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