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Pcil Holdco Limited

Type: NZ Limited Company (Ltd)
9429046207517
NZBN
6256201
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Mar 2019

Pcil Holdco Limited, a registered company, was started on 23 Jun 2017. 9429046207517 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 5 directors: Jonathan Redpath Stokes - an active director whose contract started on 23 Jun 2017,
Matthew Patrick Albert Whyte - an active director whose contract started on 04 Aug 2017,
Tsui Han Judy Kwan - an active director whose contract started on 01 Feb 2023,
Allan Douglas Macdonald - an inactive director whose contract started on 09 Nov 2018 and was terminated on 31 Jan 2023,
Robert Donald Mcphee - an inactive director whose contract started on 23 Jun 2017 and was terminated on 09 Nov 2018.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Pcil Holdco Limited had been using 25 Hannigan Drive, Saint Johns, Auckland as their physical address up until 08 Mar 2019.
Former names used by this company, as we identified at BizDb, included: from 20 Mar 2017 to 01 Mar 2019 they were named Pc Hong Kong Limited.
A total of 3576120 shares are allocated to 3 shareholders (3 groups). The first group consists of 394030 shares (11.02 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 394030 shares (11.02 per cent). Finally we have the 3rd share allocation (2788060 shares 77.96 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 21 Feb 2019 to 08 Mar 2019

Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 08 Feb 2019 to 08 Mar 2019

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 23 Jun 2017 to 21 Feb 2019

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 23 Jun 2017 to 08 Feb 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3576120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 394030
Entity (NZ Limited Company) Ohauiti International Limited
Shareholder NZBN: 9429046223654
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 394030
Entity (NZ Limited Company) Maritime Holdings Limited
Shareholder NZBN: 9429036387359
Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 2788060
Entity (NZ Limited Company) The Produce Company International Limited
Shareholder NZBN: 9429041813331
Newmarket
Auckland
1023
New Zealand
Directors

Jonathan Redpath Stokes - Director

Appointment date: 23 Jun 2017

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 23 Jun 2017


Matthew Patrick Albert Whyte - Director

Appointment date: 04 Aug 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Aug 2017


Tsui Han Judy Kwan - Director

Appointment date: 01 Feb 2023

Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China

Address used since 01 Feb 2023


Allan Douglas Macdonald - Director (Inactive)

Appointment date: 09 Nov 2018

Termination date: 31 Jan 2023

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 09 Nov 2018


Robert Donald Mcphee - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 09 Nov 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Jun 2017

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