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Pc Hardware Limited

Type: NZ Limited Company (Ltd)
9429039259660
NZBN
456336
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 20 Jun 2018

Pc Hardware Limited, a registered company, was launched on 18 Jan 1990. 9429039259660 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Cliff Salter - an active director whose contract began on 01 Jun 2001,
Lisa Michelle Salter - an inactive director whose contract began on 03 Apr 2003 and was terminated on 20 Jan 2014,
Gael Lyla Salter - an inactive director whose contract began on 23 Mar 1992 and was terminated on 07 Jul 2008,
Reginald Harold Salter - an inactive director whose contract began on 23 Mar 1992 and was terminated on 07 Jul 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Pc Hardware Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 20 Jun 2018.
Other names for the company, as we established at BizDb, included: from 18 Jan 1990 to 23 Dec 1996 they were called Computer X'press Limited.
A single entity owns all company shares (exactly 50000 shares) - Salter, Cliff - located at 3320, Frankton, Hamilton.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 01 Jul 2004 to 20 Jun 2018

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 26 Jun 1998 to 01 Jul 2004

Address: -

Physical address used from 26 Jun 1998 to 26 Jun 1998

Address: Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 26 Jun 1998 to 01 Jul 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 26 Jun 1998

Address: Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 27 May 1996

Address: 386 Anglesea Street,, Hamilton.

Registered address used from 11 Apr 1994 to 27 May 1996

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Salter, Cliff Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salter, Reginald Harold Hamilton
Individual Salter, Lisa Michelle Bader
Hamilton
3206
New Zealand
Individual Salter, Gael Lyla Hamilton
Directors

Cliff Salter - Director

Appointment date: 01 Jun 2001

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 07 Feb 2014


Lisa Michelle Salter - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 20 Jan 2014

Address: Hamilton, 3206 New Zealand

Address used since 20 Jun 2006


Gael Lyla Salter - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 07 Jul 2008

Address: Hamilton,

Address used since 23 Mar 1992


Reginald Harold Salter - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 07 Jul 2008

Address: Hamilton,

Address used since 23 Mar 1992

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