Pc Guardian Limited
Type: NZ Limited Company (Ltd)Pc Guardian Limited (issued a New Zealand Business Number of 9429038123078) was launched on 27 Mar 1997. 2 addresses are in use by the company: 38 Esther Place, Red Beach, Red Beach, 0932 (type: registered, physical). 18 Harris Drive, Silverdale had been their registered address, up until 17 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clayton, Michael Edward (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clayton, Helen Adele (an individual) - located at Red Beach, Red Beach. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Esther Place, Red Beach, Red Beach, 0932 | Registered & physical & service | 17 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Clayton
Silverdale, Silverdale, 0932
Address used since 25 Mar 2015
Red Beach, Red Beach, 0932
Address used since 07 Sep 2018 |
Director | 27 Mar 1997 - current |
|
Helen Adele Clayton
Red Beach, Red Beach, 0932
Address used since 07 Sep 2018
Silverdale, Silverdale, 0932
Address used since 25 Mar 2015 |
Director | 15 Feb 2010 - current |
|
Helen Adele Clayton
Murrays Bay,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 03 Mar 2001 |
| Flat 2, 38 Esther Place , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 18 Harris Drive, Silverdale, 0932 | Registered & physical | 17 Feb 2015 - 17 Sep 2018 |
| 22 Maxwelton Drive, Mairangi Bay, North Shore City | Registered & physical | 21 Mar 2007 - 17 Feb 2015 |
| Servus Limited, 1/1 Woodson Place, Glenfield, North Shore City | Registered | 24 Jun 2004 - 21 Mar 2007 |
| Servus Ltd, 1/1 Woodson Place, Glenfield, North Shore City | Physical | 24 Jun 2004 - 21 Mar 2007 |
| 40m Constellation Drive, Mairangi Bay, North Shore City | Registered & physical | 29 Aug 2003 - 24 Jun 2004 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 26 Apr 2002 - 29 Aug 2003 |
| S.j.k. Chartered Accountants, 165 Mokoia Road, Birkenhead | Registered | 25 Mar 2002 - 29 Aug 2003 |
| 13 Merida Place, Glenfield | Registered | 11 Apr 2000 - 25 Mar 2002 |
| 13 Merida Place, Glenfield | Registered | 20 Jun 1997 - 11 Apr 2000 |
| 10 Dodson Avenue, Milford, Auckland | Physical | 20 Jun 1997 - 26 Apr 2002 |
| 13 Merida Place, Glenfield | Physical | 20 Jun 1997 - 20 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Michael Edward Individual |
Red Beach Red Beach 0932 |
27 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Helen Adele Individual |
Red Beach Red Beach 0932 |
27 Mar 1997 - current |
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