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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Graham, Fraser Leathem |
R D 1 Taupiri |
11 Nov 1981 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Graham, Craig James |
R D 1 Taupiri |
11 Nov 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Meryl Margaret |
R D 1 Taupiri |
11 Nov 1981 - 09 Apr 2018 |
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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