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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Denise Individual |
Woolston Christchurch 8023 |
29 Apr 2008 - current |
Wilson, Ian Individual |
Woolston Christchurch 8023 |
08 Nov 1993 - current |
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 |
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 |
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 |
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