General information

Pc Support Services Limited

Type: NZ Limited Company (Ltd)

9429039999344

New Zealand Business Number

206897

Company Number

Registered

Company Status

Pc Support Services Limited (NZBN 9429039999344) was started on 25 Oct 1983. 2 addresses are in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: registered, physical). Sauer & Stanley Limited, 79 Kilmore Street, Christchurch had been their registered address, until 02 Oct 2008. Pc Support Services Limited used more aliases, namely: Integral Systems Limited from 13 Dec 1993 to 22 Mar 1999, Integral Hardware Systems Limited (25 Oct 1983 to 13 Dec 1993). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 4950 shares (49.5 per cent of shares), namely:
Tyson, Peter Harold (an individual) located at Rangiora, Rangiora postcode 7400,
Stanley, Stewart Allan (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50.5 per cent of all shares (exactly 5050 shares); it includes
Tyson, Peter Harold (an individual) - located at Rangiora, Rangiora. Businesscheck's data was updated on 10 Mar 2024.

Current address	Type	Used since
4 Rochdale Street, Fendalton, Christchurch, 8014	Registered & physical & service	02 Oct 2008

Name	From	To
Pc Support Services Limited	unknown	unknown
Integral Systems Limited	13 Dec 1993	22 Mar 1999
Integral Hardware Systems Limited	25 Oct 1983	13 Dec 1993

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Peter Harold Tyson Rangiora, Rangiora, 7400 Address used since 09 Jul 2014	Director	12 Jul 1991 - current
Christopher Meynell Calvert Prebbleton, Christchurch, Address used since 01 Mar 2006	Director	31 May 2004 - 29 Feb 2008
Hamish Dean Mcdonald Christchurch, Address used since 12 Jul 1991	Director	12 Jul 1991 - 18 Sep 1997
John Mcpherson Stevenson Christchurch, Address used since 12 Jul 1991	Director	12 Jul 1991 - 18 Sep 1997
Robert Neal Phillips Christchurch, Address used since 17 Dec 1993	Director	17 Dec 1993 - 18 Mar 1996

Addresses

Previous address	Type	Period
Sauer & Stanley Limited, 79 Kilmore Street, Christchurch	Registered & physical	08 Mar 2006 - 02 Oct 2008
79 Kilmore Street, Christchurch	Physical	11 Apr 1997 - 08 Mar 2006
127 Armagh Street, Christchurch	Registered	03 Apr 1997 - 08 Mar 2006
7a Sunvale Terrace, Christchurch	Registered	12 Sep 1994 - 03 Apr 1997

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

15 Jul 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4950

Shareholder Name	Address	Period
Tyson, Peter Harold Individual	Rangiora Rangiora 7400	25 Oct 1983 - current
Stanley, Stewart Allan Individual	Christchurch	25 Oct 1983 - current

Shares Allocation #2 Number of Shares: 5050

Shareholder Name	Address	Period
Tyson, Peter Harold Individual	Rangiora Rangiora 7400	25 Oct 1983 - current

Historic shareholders

Shareholder Name	Address	Period
Calvert, Christopher Meynell Individual	Prebbleton Christchurch	01 Mar 2006 - 01 Mar 2006

Location

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