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Pcg Nz Limited

Type: NZ Limited Company (Ltd)
9429046912381
NZBN
6936753
Company Number
Registered
Company Status
G422930
Industry classification code
G422930 Electronic Goods Retailing Nec
Industry classification description
Current address
Shop 30 Victoria Park Market, 210 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 05 May 2020

Pcg Nz Limited, a registered company, was incorporated on 24 Jul 2018. 9429046912381 is the business number it was issued. "G422930 Electronic goods retailing nec" (ANZSIC G422930) is how the company has been categorised. This company has been managed by 3 directors: Patrick John Thompson - an active director whose contract started on 24 Jul 2018,
Callum James Ross - an active director whose contract started on 24 Jul 2018,
Geoffrey Charles Thompson - an active director whose contract started on 24 Jul 2018.
Updated on 26 Jun 2020, the BizDb database contains detailed information about 1 address: Shop 30 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Pcg Nz Limited had been using Shop 11 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland as their physical address up until 05 May 2020.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally there is the 3rd share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Shop 11 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Shop 11 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Apr 2019 to 05 May 2020

Address: Flat 2k, 444 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 24 Jul 2018 to 24 Apr 2019

Contact info
64 21 587269
Phone
info@freedpev.com
Email
www.freedpev.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 25 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Callum James Ross Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Patrick John Thompson 01-08 One Jervois
Singapore
249099
Singapore
Shares Allocation #3 Number of Shares: 400
Director Geoffrey Charles Thompson Silverdale
Silverdale
0932
New Zealand
Directors

Patrick John Thompson - Director

Appointment date: 24 Jul 2018

Address: 01-08 One Jervois, Singapore, 249099 Singapore

Address used since 24 Jul 2018


Callum James Ross - Director

Appointment date: 24 Jul 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jul 2018

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 12 Apr 2019


Geoffrey Charles Thompson - Director

Appointment date: 24 Jul 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 Jul 2018

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