General information
Pc Electrical Limited
Type: NZ Limited Company (Ltd)9429038102271
New Zealand Business Number
854077
Company Number
Registered
Company Status
Pc Electrical Limited (issued an NZ business identifier of 9429038102271) was registered on 07 May 1997. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds St, Auckland had been their registered address, up to 29 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Childs, Peter Michael (an individual) located at Mount Albert, Auckland postcode 1025. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Childs
Mount Albert, Auckland, 1025
Address used since 01 Jul 2020
Mt Albert, Auckland, 1041
Address used since 10 Jul 2015 |
Director | 07 May 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds St, Auckland, 1010 | Registered & physical | 13 May 2014 - 29 Jul 2021 |
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds St, Auckland, 1010 | Registered | 12 Aug 2010 - 13 May 2014 |
| C/o Adsett & Braddock, Level 2, 90 Symonds St, Auckland | Registered | 23 Jul 2004 - 12 Aug 2010 |
| C/o Adsett & Braddock, Level 2, 90 Symonds St, Auckland | Physical | 23 Jul 2004 - 13 May 2014 |
| C/- Ron Jackson, 6 Ayr Street, Parnell, Auckland | Physical & registered | 26 Jul 2002 - 23 Jul 2004 |
| C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera, Auckland 5 | Registered | 11 Apr 2000 - 26 Jul 2002 |
| C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera, Auckland 5 | Physical | 08 May 1997 - 26 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Peter Michael Individual |
Mount Albert Auckland 1025 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Sandra Daphne Individual |
Mount Albert Auckland 1025 |
07 May 1997 - 27 Oct 2023 |
|
Wilson, Sandra Daphne Individual |
Mount Albert Auckland 1025 |
07 May 1997 - 27 Oct 2023 |
|
Wilson, Sandra Daphne Individual |
Mount Albert Auckland 1025 |
07 May 1997 - 27 Oct 2023 |
|
Childs, Peter Michael Individual |
Mount Albert Auckland 1025 |
07 May 1997 - 27 Oct 2023 |
|
M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 Company Number: 3707635 Entity |
117 St Georges Bay Road Parnell 1010 |
15 Jul 2023 - 27 Oct 2023 |
|
Howard, Gillan Coral June Individual |
Mount Albert Auckland 1025 |
17 Sep 2008 - 15 Jul 2023 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |