General information

Pc No.1 Limited

Type: NZ Limited Company (Ltd)
9429031446853
New Zealand Business Number
3038746
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Pc No.1 Limited (issued a business number of 9429031446853) was started on 23 Jul 2010. 5 addresess are currently in use by the company: 1664C Gordonton Road, Rd 1, Taupiri, 3791 (type: physical, registered). 1 Seddon Road, Frankton, Hamilton had been their registered address, up until 18 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Miles, Karen Maree (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Miles, David Harry (an individual) - located at Rd 1, Taupiri. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Pc No.1 Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
1 Seddon Road, Frankton, Hamilton, 3204 Postal & office & delivery 04 Jul 2019
1664c Gordonton Road, Rd 1, Taupiri, 3791 Physical & registered & service 18 Mar 2020
Contact info
64 7 8391258
Phone (Phone)
karen@cblawyers.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@cblawyers.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Maree Miles
Rd 1, Taupiri, 3791
Address used since 15 Jan 2020
Director 15 Jan 2020 - current
David Harry Miles
Rd 1, Taupiri, 3791
Address used since 15 Jan 2020
Director 15 Jan 2020 - current
Paul Douglas Clark
Rd 3, Hamilton, 3283
Address used since 23 Jul 2010
Director 23 Jul 2010 - 15 Jan 2020
Addresses
Principal place of activity
1 Seddon Road , Frankton , Hamilton , 3204
Previous address Type Period
1 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 23 Jul 2010 - 18 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miles, Karen Maree
Individual
Rd 1
Taupiri
3791
10 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miles, David Harry
Individual
Rd 1
Taupiri
3791
10 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Clark, Paul Douglas
Individual
Rd 3
Hamilton
3283
23 Jul 2010 - 10 Mar 2020
Location
Similar companies
Pc No.3 Limited
1 Seddon Road
Np Legal Trustees (eiger) Limited
190 Collingwood Street
Juristic Trustees Limited
221 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Nb Lawyers Trustees 10 Limited
109 Ward Street
Judnes Trust Limited
40b Thackeray Street