General information

Pcl Adhesives Limited

Type: NZ Limited Company (Ltd)
9429038769931
New Zealand Business Number
610729
Company Number
Registered
Company Status

Pcl Adhesives Limited (issued a New Zealand Business Number of 9429038769931) was started on 08 Nov 1993. 2 addresses are in use by the company: 69 Bradbury Road, Botany Downs, Auckland, 2010 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up to 05 May 2020. Pcl Adhesives Limited used other names, namely: Padss Communications Limited from 08 Nov 1993 to 18 Dec 2001. 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12 shares (12% of shares), namely:
Koefoed, David Bruce (an individual) located at Epsom, Auckland postcode 1023,
Koefoed, Harald Ross (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 12% of all shares (exactly 12 shares); it includes
Wilson, Denise (an individual) - located at Woolston, Christchurch,
Wilson, Ian (an individual) - located at Woolston, Christchurch. The next group of shareholders, share allocation (44 shares, 44%) belongs to 3 entities, namely:
Clerke, Denise, located at Botany Downs, Manukau 2010 (an individual),
Duncan, Lynette, located at Botany Downs, Manukau 2010 (an individual),
Clerke, Paul Louis, located at Botany Downs, Manukau 2010 (an individual). The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
69 Bradbury Road, Botany Downs, Auckland, 2010 Registered & physical & service 05 May 2020
Directors
Name and Address Role Period
Paul Louis Clerke
Botany Downs, Manukau, 2010
Address used since 13 Oct 2009
Director 08 Nov 1993 - current
Harold Ross Koefoed
Epsom, Auckland, 1023
Address used since 13 Apr 2017
Director 01 May 1997 - current
Denise Clerke
Howick, Auckland,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 01 May 1997
Addresses
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Physical & registered 16 May 2018 - 05 May 2020
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Physical & registered 16 May 2016 - 16 May 2018
109a Ti Rakau Drive, Pakuranga, Manukau, 2010 Physical & registered 14 Oct 2010 - 16 May 2016
107a Ti Rakau Drive, Pakuranga, Manukau, 2010 Physical 20 Oct 2009 - 14 Oct 2010
117 Cryers Road, East Tamaki, Manukau Physical 06 May 2008 - 20 Oct 2009
107a Ti Rakau Drive, Pakuranga, Manukau, 2010 Registered 06 May 2008 - 14 Oct 2010
114a Bradbury Road, Howick, Auckland Physical 09 Jun 1997 - 06 May 2008
Unit F, 26 Aviemore Drive, Highland Park, Auckland Registered 09 Jun 1997 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Koefoed, David Bruce
Individual
Epsom
Auckland
1023
25 Sep 2013 - current
Koefoed, Harald Ross
Individual
Epsom
Auckland
1023
08 Nov 1993 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Wilson, Denise
Individual
Woolston
Christchurch
8023
29 Apr 2008 - current
Wilson, Ian
Individual
Woolston
Christchurch
8023
08 Nov 1993 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Clerke, Denise
Individual
Botany Downs
Manukau 2010
29 Apr 2008 - current
Duncan, Lynette
Individual
Botany Downs
Manukau 2010
29 Apr 2008 - current
Clerke, Paul Louis
Individual
Botany Downs
Manukau 2010
29 Apr 2008 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Young, Lynette Margaret
Individual
Farm Cove
Auckland
2012
08 Nov 1993 - current
Young, James Thomas
Individual
Farm Cove
Auckland
2012
08 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Philip James
Individual
Howick
Auckland
08 Nov 1993 - 23 Sep 2004
Clerke, Denise
Individual
Howick
Auckland
08 Nov 1993 - 23 Sep 2004
Clerke, Pual Louis
Individual
Howick
Auckland
08 Nov 1993 - 23 Sep 2004
Koefoed, Anne Winifred
Individual
Epsome
Auckland
1023
08 Nov 1993 - 25 Sep 2013
Location
Companies nearby
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik NZ Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street