Pc Electrical Limited, a registered company, was registered on 07 May 1997. 9429038102271 is the number it was issued. This company has been supervised by 1 director, named Peter Michael Childs - an active director whose contract started on 07 May 1997.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Pc Electrical Limited had been using Level 5, 110 Symonds St, Auckland as their registered address until 29 Jul 2021.
A single entity owns all company shares (exactly 1000 shares) - Childs, Peter Michael - located at 1052, Mount Albert, Auckland.
Previous addresses
Address: Level 5, 110 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2014 to 29 Jul 2021
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds St, Auckland, 1010 New Zealand
Registered address used from 12 Aug 2010 to 13 May 2014
Address: C/o Adsett & Braddock, Level 2, 90 Symonds St, Auckland New Zealand
Registered address used from 23 Jul 2004 to 12 Aug 2010
Address: C/o Adsett & Braddock, Level 2, 90 Symonds St, Auckland New Zealand
Physical address used from 23 Jul 2004 to 13 May 2014
Address: C/- Ron Jackson, 6 Ayr Street, Parnell, Auckland
Physical & registered address used from 26 Jul 2002 to 23 Jul 2004
Address: C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera, Auckland 5
Registered address used from 11 Apr 2000 to 26 Jul 2002
Address: C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera, Auckland 5
Physical address used from 08 May 1997 to 26 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Childs, Peter Michael |
Mount Albert Auckland 1025 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Sandra Daphne |
Mount Albert Auckland 1025 New Zealand |
07 May 1997 - 27 Oct 2023 |
| Individual | Wilson, Sandra Daphne |
Mount Albert Auckland 1025 New Zealand |
07 May 1997 - 27 Oct 2023 |
| Individual | Wilson, Sandra Daphne |
Mount Albert Auckland 1025 New Zealand |
07 May 1997 - 27 Oct 2023 |
| Individual | Childs, Peter Michael |
Mount Albert Auckland 1025 New Zealand |
07 May 1997 - 27 Oct 2023 |
| Entity | M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 |
117 St Georges Bay Road Parnell 1010 New Zealand |
15 Jul 2023 - 27 Oct 2023 |
| Individual | Howard, Gillan Coral June |
Mount Albert Auckland 1025 New Zealand |
17 Sep 2008 - 15 Jul 2023 |
Peter Michael Childs - Director
Appointment date: 07 May 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2020
Address: Mt Albert, Auckland, 1041 New Zealand
Address used since 10 Jul 2015
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