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Pdq Products Nz Limited

Type: NZ Limited Company (Ltd)
9429040025476
NZBN
200384
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
67 Seddon Road
Hamilton 3791
New Zealand
Office address used since 04 Apr 2019
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Pdq Products Nz Limited, a registered company, was registered on 11 Nov 1981. 9429040025476 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 3 directors: Craig James Graham - an active director whose contract started on 11 Nov 1981,
Fraser Leathem Graham - an active director whose contract started on 11 Nov 1981,
Meryl Margaret Graham - an inactive director whose contract started on 11 Nov 1981 and was terminated on 01 Nov 2017.
Updated on 01 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address),
67 Seddon Road, Hamilton, 3791 (office address) among others.
Pdq Products Nz Limited had been using 67 Seddon Road, Hamilton as their registered address up to 22 Mar 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1600 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (20 per cent).

Addresses

Principal place of activity

67 Seddon Road, Hamilton, 3791 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 22 Mar 2021

Address #2: Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 12 Jan 1999 to 17 Jan 2007

Address #3: Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address #4: Prior/blackburn, 298 Tristram Street, Hamilton

Physical address used from 12 Jan 1999 to 17 Jan 2007

Contact info
64 07 8294708
04 Apr 2019 Phone
pdq.productsnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Graham, Fraser Leathem R D 1
Taupiri
Shares Allocation #2 Number of Shares: 400
Individual Graham, Craig James R D 1
Taupiri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Meryl Margaret R D 1
Taupiri
Directors

Craig James Graham - Director

Appointment date: 11 Nov 1981

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Jul 2021

Address: Huntly, Huntly, 3700 New Zealand

Address used since 20 Dec 2017

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 02 Apr 2016


Fraser Leathem Graham - Director

Appointment date: 11 Nov 1981

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 15 Apr 2020

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 02 Apr 2016


Meryl Margaret Graham - Director (Inactive)

Appointment date: 11 Nov 1981

Termination date: 01 Nov 2017

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 02 Apr 2016

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