Pk Systems Limited was registered on 28 Nov 2016 and issued a business number of 9429045849435. The registered LTD company has been supervised by 3 directors: Paul Antony Kendall - an active director whose contract began on 28 Nov 2016,
Robert Harry Kendall - an active director whose contract began on 28 Nov 2016,
Jennifer Margaret Kendall - an active director whose contract began on 28 Nov 2016.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 8A Marina View Drive, West Harbour, West Harbour, 0618 (category: service, delivery).
Until 27 Mar 2017, Pk Systems Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kendall, Paul Antony (a director) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kendall, Robert Harry - located at Goodwood Heights, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kendall, Jennifer Margaret, located at Goodwood Heights, Auckland (a director). Pk Systems Limited has been classified as "Dry cleaning machinery or equipment wholesaling" (business classification F341910).
Principal place of activity
116 Redoubt Road, Goodwood Heights Manukau, Auckland, 2105 New Zealand
Previous address
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Nov 2016 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kendall, Paul Antony |
West Harbour Auckland 0618 New Zealand |
28 Nov 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Kendall, Robert Harry |
Goodwood Heights Auckland 2105 New Zealand |
28 Nov 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Kendall, Jennifer Margaret |
Goodwood Heights Auckland 2105 New Zealand |
28 Nov 2016 - |
Paul Antony Kendall - Director
Appointment date: 28 Nov 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Nov 2016
Robert Harry Kendall - Director
Appointment date: 28 Nov 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 28 Nov 2016
Jennifer Margaret Kendall - Director
Appointment date: 28 Nov 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 28 Nov 2016
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