General information

Pda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031058728
New Zealand Business Number
3424319
Company Number
Registered
Company Status
C161250 - Platemaking Film Service
Industry classification codes with description

Pda New Zealand Limited (issued a New Zealand Business Number of 9429031058728) was incorporated on 20 Jun 2011. 2 addresses are in use by the company: 25/18 Airborne Road, Rosedale, Auckland, 0632 (type: physical, registered). 4/36 William Pickering Drive, Rosedale, Auckland had been their physical address, until 27 Jan 2016. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Housego, Peter Francis (a director) located at Belfield, Nsw postcode 2191. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Dunk, Andrew Clifford James (a director) - located at Belfield, Nsw. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Bates, David Bateson, located at Albany, Auckland (a director). "Platemaking film service" (ANZSIC C161250) is the category the ABS issued Pda New Zealand Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
25/18 Airborne Road, Rosedale, Auckland, 0632 Physical & registered & service 27 Jan 2016
Directors
Name and Address Role Period
Andrew Clifford James Dunk
Belfield, Nsw, 2191
Address used since 20 Jun 2011
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Director 20 Jun 2011 - current
Peter Francis Housego
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Ultimo Nsw, 2007
Address used since 01 Jan 1970
Belfield, Nsw, 2191
Address used since 20 Jun 2011
Director 20 Jun 2011 - current
David Bateson Bates
Albany, Auckland, 0793
Address used since 20 Jun 2011
Director 20 Jun 2011 - current
Addresses
Previous address Type Period
4/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 20 Jun 2011 - 27 Jan 2016
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Housego, Peter Francis
Director
Belfield
Nsw
2191
20 Jun 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dunk, Andrew Clifford James
Director
Belfield
Nsw
2191
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bates, David Bateson
Director
Albany
Auckland
0793
20 Jun 2011 - current
Location
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