General information

Pmc Digital Limited

Type: NZ Limited Company (Ltd)
9429038255137
New Zealand Business Number
822571
Company Number
Registered
Company Status

Pmc Digital Limited (issued an NZ business number of 9429038255137) was registered on 26 Aug 1996. 3 addresses are in use by the company: 63 Bannings Way, Hobsonville, Auckland, 0618 (type: registered, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, up until 13 May 2021. Pmc Digital Limited used other aliases, namely: Motion Media Limited from 30 Nov 2001 to 31 Mar 2003, Website Management Limited (08 Jun 2000 to 30 Nov 2001) and Manor House Developments Limited (26 Aug 1996 - 08 Jun 2000). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Simpson, Keith (an individual) located at Hobsonville, Waitakere postcode 0618. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
Suite 11, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered & service 13 May 2021
63 Bannings Way, Hobsonville, Auckland, 0618 Registered 17 Aug 2023
Directors
Name and Address Role Period
Keith Simpson
Hobsonville, Waitakere, 0618
Address used since 22 Sep 2010
Director 26 Aug 1996 - current
Addresses
Previous address Type Period
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Registered & physical 30 Sep 2010 - 13 May 2021
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City Physical & registered 16 Nov 2006 - 30 Sep 2010
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 16 Jun 2004 - 16 Nov 2006
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 16 Jun 2004
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Physical 26 Aug 1996 - 16 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Simpson, Keith
Individual
Hobsonville
Waitakere
0618
26 Aug 1996 - current
Location