General information
Pc Systems Limited
Type: NZ Limited Company (Ltd)9429037302092
New Zealand Business Number
1026614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pc Systems Limited (New Zealand Business Number 9429037302092) was incorporated on 31 Mar 2000. 8 addresess are in use by the company: 15B Mcglashen Avenue, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, until 26 Nov 2021. 150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Albury, Neil David (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 28 per cent of all shares (42 shares); it includes
Galvin, Bryan John (a director) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Albury, Ann Dorothy, located at Stoke, Nelson (an individual). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Postal & delivery & office | 20 May 2020 |
| 44 Oxford Street, Richmond, Richmond, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Nov 2021 |
| 15b Mcglashen Avenue, Richmond, Richmond, 7020 | Registered & physical & service | 26 Nov 2021 |
Contact info
64 03 5439580
Phone (Phone)
office@pcsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pcsystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil David Albury
Stoke, Nelson, 7011
Address used since 24 Apr 2013 |
Director | 01 Nov 2004 - current |
|
Bryan John Galvin
Stoke, Nelson, 7011
Address used since 01 Jun 2023
Enner Glynn, Nelson, 7011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Bryan John Hackett
Enner Glynn, Nelson, 7011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Nigel Ross Curtis
Wakefield, Wakefield, 7025
Address used since 24 Apr 2013 |
Director | 31 Mar 2000 - 28 Jun 2018 |
Addresses
Principal place of activity
| 20 Oxford Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 02 May 2019 - 26 Nov 2021 |
| Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 24 Apr 2014 - 02 May 2019 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 03 May 2012 - 24 Apr 2014 |
| Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 14 Feb 2006 - 03 May 2012 |
| Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson | Registered | 12 Apr 2000 - 14 Feb 2006 |
| Hinton & Associates, Chartered Accountants, 281 Queen Street, Richmond, Nelson | Physical | 31 Mar 2000 - 14 Feb 2006 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Albury, Neil David Individual |
Stoke Nelson 7011 |
16 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Bryan John Director |
Stoke Nelson 7011 |
21 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Albury, Ann Dorothy Individual |
Stoke Nelson 7011 |
16 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry, Michael John Individual |
Richmond Richmond 7020 |
09 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Nigel Ross Individual |
Wakefield Wakefield 7025 |
31 Mar 2000 - 09 Aug 2018 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
20 Oxford St Richmond, Nelson 7020 |
10 Mar 2005 - 09 Aug 2018 |
|
Hackett, Bryan Individual |
Enner Glynn Nelson 7011 |
24 Mar 2017 - 21 Apr 2022 |
|
Curtis, Cheryl Joy Individual |
Wakefield Wakefield 7025 |
31 Mar 2000 - 09 Aug 2018 |
|
Hackett, Bryan Individual |
Enner Glynn Nelson 7011 |
24 Mar 2017 - 21 Apr 2022 |
|
Curtis, Nigel Ross Individual |
Wakefield Wakefield 7025 |
10 Mar 2005 - 09 Aug 2018 |
|
Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 Entity |
20 Oxford St Richmond, Nelson 7020 |
10 Mar 2005 - 09 Aug 2018 |
|
Curtis, Cheryl Joy Individual |
Wakefield Wakefield 7025 |
10 Mar 2005 - 09 Aug 2018 |
|
Curtis, Cheryl Joy Individual |
Wakefield Wakefield 7025 |
10 Mar 2005 - 09 Aug 2018 |
|
Curtis, Nigel Ross Individual |
Wakefield Wakefield 7025 |
10 Mar 2005 - 09 Aug 2018 |
Location
Companies nearby
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |