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Pmc Digital Limited

Type: NZ Limited Company (Ltd)
9429038255137
NZBN
822571
Company Number
Registered
Company Status
Current address
Suite 11, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 13 May 2021
63 Bannings Way
Hobsonville
Auckland 0618
New Zealand
Registered address used since 17 Aug 2023

Pmc Digital Limited was started on 26 Aug 1996 and issued a business number of 9429038255137. The registered LTD company has been managed by 1 director, named Keith Simpson - an active director whose contract began on 26 Aug 1996.
As stated in our information (last updated on 28 Apr 2024), this company registered 1 address: 63 Bannings Way, Hobsonville, Auckland, 0618 (type: registered, registered).
Up to 13 May 2021, Pmc Digital Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address.
BizDb found previous aliases used by this company: from 30 Nov 2001 to 31 Mar 2003 they were named Motion Media Limited, from 08 Jun 2000 to 30 Nov 2001 they were named Website Management Limited and from 26 Aug 1996 to 08 Jun 2000 they were named Manor House Developments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Simpson, Keith (an individual) located at Hobsonville, Waitakere postcode 0618.

Addresses

Previous addresses

Address #1: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 30 Sep 2010 to 13 May 2021

Address #2: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Physical & registered address used from 16 Nov 2006 to 30 Sep 2010

Address #3: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Jun 2004 to 16 Nov 2006

Address #4: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 16 Jun 2004

Address #5: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 26 Aug 1996 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Simpson, Keith Hobsonville
Waitakere
0618
New Zealand
Directors

Keith Simpson - Director

Appointment date: 26 Aug 1996

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 22 Sep 2010