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P.c. Management Limited

Type: NZ Limited Company (Ltd)
9429037313296
NZBN
1025149
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
114 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Aug 2010

P.c. Management Limited, a registered company, was started on 31 Mar 2000. 9429037313296 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 4 directors: Paul Anthony Robson - an active director whose contract started on 31 Mar 2000,
Steven Paul Cammish - an active director whose contract started on 12 Jan 2010,
Walter Hugh Kettelwell - an inactive director whose contract started on 31 Mar 2000 and was terminated on 27 Jun 2012,
Ian Gordon Duff - an inactive director whose contract started on 31 Mar 2000 and was terminated on 02 Dec 2009.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 114 Captain Springs Road, Onehunga, Auckland, 1061 (types include: registered, physical).
P.c. Management Limited had been using 3 Mt St Johns Avenue, Onehunga, Auckland as their physical address until 02 Aug 2010.
A single entity controls all company shares (exactly 1200 shares) - Robson, Paul Anthony - located at 1061, Piha, Auckland.

Addresses

Previous addresses

Address: 3 Mt St Johns Avenue, Onehunga, Auckland New Zealand

Physical & registered address used from 21 Jan 2010 to 02 Aug 2010

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 10 May 2007 to 21 Jan 2010

Address: Kingston Duff, 16 Morgan Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 May 2007

Address: Kingston Duff, 16 Morgan Street, Newmarket, Auckland

Physical address used from 31 Mar 2000 to 10 May 2007

Contact info
64 29 8866555
24 Sep 2018 Phone
paulr@liftrucks.co.nz
24 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Robson, Paul Anthony Piha
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kettelwell, Walter Hugh Silverdale
Individual Duff, Ian Gordon Castor Bay
Auckland
Directors

Paul Anthony Robson - Director

Appointment date: 31 Mar 2000

Address: Piha, Auckland, 0772 New Zealand

Address used since 01 Apr 2015


Steven Paul Cammish - Director

Appointment date: 12 Jan 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 27 Jun 2012

Address: Silverdale,

Address used since 31 Mar 2000


Ian Gordon Duff - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 02 Dec 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Mar 2000

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