Pc Guardian Limited

Pc Guardian Limited, a registered company, was registered on 27 Mar 1997. 9429038123078 is the business number it was issued. The company has been supervised by 3 directors: Michael Edward Clayton - an active director whose contract began on 27 Mar 1997,
Helen Adele Clayton - an active director whose contract began on 15 Feb 2010,
Helen Adele Clayton - an inactive director whose contract began on 01 Mar 1999 and was terminated on 03 Mar 2001.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 38 Esther Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Pc Guardian Limited had been using 18 Harris Drive, Silverdale as their registered address until 17 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

Flat 2, 38 Esther Place, Red Beach, Red Beach, 0932 New Zealand

Previous addresses

Address: 18 Harris Drive, Silverdale, 0932 New Zealand

Registered & physical address used from 17 Feb 2015 to 17 Sep 2018

Address: 22 Maxwelton Drive, Mairangi Bay, North Shore City New Zealand

Registered & physical address used from 21 Mar 2007 to 17 Feb 2015

Address: Servus Limited, 1/1 Woodson Place, Glenfield, North Shore City

Registered address used from 24 Jun 2004 to 21 Mar 2007

Address: Servus Ltd, 1/1 Woodson Place, Glenfield, North Shore City

Physical address used from 24 Jun 2004 to 21 Mar 2007

Address: 40m Constellation Drive, Mairangi Bay, North Shore City

Registered & physical address used from 29 Aug 2003 to 24 Jun 2004

Address: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 26 Apr 2002 to 29 Aug 2003

Address: S.j.k. Chartered Accountants, 165 Mokoia Road, Birkenhead

Registered address used from 25 Mar 2002 to 29 Aug 2003

Address: 13 Merida Place, Glenfield

Registered address used from 11 Apr 2000 to 25 Mar 2002

Address: 13 Merida Place, Glenfield

Registered address used from 20 Jun 1997 to 11 Apr 2000

Address: 10 Dodson Avenue, Milford, Auckland

Physical address used from 20 Jun 1997 to 26 Apr 2002

Address: 13 Merida Place, Glenfield

Physical address used from 20 Jun 1997 to 20 Jun 1997

Michael Edward Clayton - Director

Appointment date: 27 Mar 1997

Helen Adele Clayton - Director

Appointment date: 15 Feb 2010

Helen Adele Clayton - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 03 Mar 2001