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Pc Systems Limited

Type: NZ Limited Company (Ltd)
9429037302092
NZBN
1026614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Postal & delivery & office address used since 20 May 2020
44 Oxford Street
Richmond
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Nov 2021
15b Mcglashen Avenue
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 26 Nov 2021

Pc Systems Limited was registered on 31 Mar 2000 and issued an NZBN of 9429037302092. The registered LTD company has been supervised by 4 directors: Neil David Albury - an active director whose contract began on 01 Nov 2004,
Bryan John Galvin - an active director whose contract began on 01 Apr 2018,
Bryan John Hackett - an active director whose contract began on 01 Apr 2018,
Nigel Ross Curtis - an inactive director whose contract began on 31 Mar 2000 and was terminated on 28 Jun 2018.
As stated in BizDb's information (last updated on 20 Mar 2024), this company filed 1 address: 15B Mcglashen Avenue, Richmond, Richmond, 7020 (types include: registered, physical).
Until 26 Nov 2021, Pc Systems Limited had been using 20 Oxford Street, Richmond, Richmond as their physical address.
A total of 150 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Albury, Neil David (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 28 per cent shares (exactly 42 shares) and includes
Galvin, Bryan John - located at Stoke, Nelson.
The 3rd share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Albury, Ann Dorothy, located at Stoke, Nelson (an individual).

Addresses

Principal place of activity

20 Oxford Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 02 May 2019 to 26 Nov 2021

Address #2: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 24 Apr 2014 to 02 May 2019

Address #3: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 03 May 2012 to 24 Apr 2014

Address #4: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Physical & registered address used from 14 Feb 2006 to 03 May 2012

Address #5: Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson

Registered address used from 12 Apr 2000 to 14 Feb 2006

Address #6: Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson

Physical address used from 31 Mar 2000 to 14 Feb 2006

Contact info
64 03 5439580
20 May 2020 Phone
office@pcsystems.co.nz
20 May 2020 nzbn-reserved-invoice-email-address-purpose
www.pcsystems.co.nz
20 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Albury, Neil David Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 42
Director Galvin, Bryan John Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Albury, Ann Dorothy Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Terry, Michael John Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Nigel Ross Wakefield
Wakefield
7025
New Zealand
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
20 Oxford St
Richmond, Nelson
7020
New Zealand
Individual Hackett, Bryan Enner Glynn
Nelson
7011
New Zealand
Individual Curtis, Cheryl Joy Wakefield
Wakefield
7025
New Zealand
Individual Hackett, Bryan Enner Glynn
Nelson
7011
New Zealand
Individual Curtis, Nigel Ross Wakefield
Wakefield
7025
New Zealand
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
20 Oxford St
Richmond, Nelson
7020
New Zealand
Individual Curtis, Cheryl Joy Wakefield
Wakefield
7025
New Zealand
Individual Curtis, Cheryl Joy Wakefield
Wakefield
7025
New Zealand
Individual Curtis, Nigel Ross Wakefield
Wakefield
7025
New Zealand
Directors

Neil David Albury - Director

Appointment date: 01 Nov 2004

Address: Stoke, Nelson, 7011 New Zealand

Address used since 24 Apr 2013


Bryan John Galvin - Director

Appointment date: 01 Apr 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jun 2023

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Apr 2018


Bryan John Hackett - Director

Appointment date: 01 Apr 2018

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Apr 2018


Nigel Ross Curtis - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 28 Jun 2018

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Apr 2013

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