General information

Pk Systems Limited

Type: NZ Limited Company (Ltd)
9429045849435
New Zealand Business Number
6182224
Company Number
Registered
Company Status
F341910 - Dry Cleaning Machinery Or Equipment Wholesaling
Industry classification codes with description

Pk Systems Limited (issued an NZ business number of 9429045849435) was registered on 28 Nov 2016. 4 addresses are in use by the company: 8A Marina View Drive, West Harbour, West Harbour, 0618 (type: service, delivery). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 27 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kendall, Paul Antony (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Kendall, Robert Harry (a director) - located at Goodwood Heights, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kendall, Jennifer Margaret, located at Goodwood Heights, Auckland (a director). "Dry cleaning machinery or equipment wholesaling" (ANZSIC F341910) is the category the ABS issued to Pk Systems Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
116 Redoubt Road, Goodwood Heights Manukau, Auckland, 2105 Registered & physical & service 27 Mar 2017
116 Redoubt Road, Goodwood Heights Manukau, Auckland, 2105 Delivery 04 Mar 2020
8a Marina View Drive, West Harbour, West Harbour, 0618 Service 01 Aug 2023
Contact info
64 21 1425775
Phone (Phone)
office@pksystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@pksystems.co.nz
Email
www.pksystems.co.nz
Website
Directors
Name and Address Role Period
Paul Antony Kendall
West Harbour, Auckland, 0618
Address used since 01 Jan 2019
Takapuna, Auckland, 0622
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Robert Harry Kendall
Goodwood Heights, Auckland, 2105
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Jennifer Margaret Kendall
Goodwood Heights, Auckland, 2105
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Addresses
Principal place of activity
116 Redoubt Road , Goodwood Heights Manukau , Auckland , 2105
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 28 Nov 2016 - 27 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kendall, Paul Antony
Director
West Harbour
Auckland
0618
28 Nov 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Kendall, Robert Harry
Director
Goodwood Heights
Auckland
2105
28 Nov 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Kendall, Jennifer Margaret
Director
Goodwood Heights
Auckland
2105
28 Nov 2016 - current
Location
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