General information
Pc Hardware Limited
Type: NZ Limited Company (Ltd)9429039259660
New Zealand Business Number
456336
Company Number
Registered
Company Status
Pc Hardware Limited (New Zealand Business Number 9429039259660) was started on 18 Jan 1990. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 20 Jun 2018. Pc Hardware Limited used other names, namely: Computer X'press Limited from 18 Jan 1990 to 23 Dec 1996. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Salter, Cliff (an individual) located at Frankton, Hamilton postcode 3204. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 20 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cliff Salter
Frankton, Hamilton, 3204
Address used since 07 Feb 2014 |
Director | 01 Jun 2001 - current |
|
Lisa Michelle Salter
Hamilton, 3206
Address used since 20 Jun 2006 |
Director | 03 Apr 2003 - 20 Jan 2014 |
|
Reginald Harold Salter
Hamilton,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 07 Jul 2008 |
|
Gael Lyla Salter
Hamilton,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 07 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 01 Jul 2004 - 20 Jun 2018 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 26 Jun 1998 - 01 Jul 2004 |
| - | Physical | 26 Jun 1998 - 26 Jun 1998 |
| Diprose Miller Limited, 53 - 61 Whitaker Street, Te Aroha | Physical | 26 Jun 1998 - 01 Jul 2004 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 26 Jun 1998 |
| Candy Diprose & Partners, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 27 May 1996 |
| 386 Anglesea Street,, Hamilton. | Registered | 11 Apr 1994 - 27 May 1996 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Cliff Individual |
Frankton Hamilton 3204 |
18 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Lisa Michelle Individual |
Bader Hamilton 3206 |
21 Jul 2008 - 30 Jan 2014 |
|
Salter, Gael Lyla Individual |
Hamilton |
18 Jan 1990 - 20 Jun 2006 |
|
Salter, Reginald Harold Individual |
Hamilton |
18 Jan 1990 - 20 Jun 2006 |
Location
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