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Pda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031058728
NZBN
3424319
Company Number
Registered
Company Status
C161250
Industry classification code
Platemaking Film Service
Industry classification description
Current address
25/18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Jan 2016

Pda New Zealand Limited was started on 20 Jun 2011 and issued a New Zealand Business Number of 9429031058728. The registered LTD company has been supervised by 3 directors: Andrew Clifford James Dunk - an active director whose contract began on 20 Jun 2011,
Peter Francis Housego - an active director whose contract began on 20 Jun 2011,
David Bateson Bates - an active director whose contract began on 20 Jun 2011.
According to our data (last updated on 13 Mar 2024), the company registered 1 address: 25/18 Airborne Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 27 Jan 2016, Pda New Zealand Limited had been using 4/36 William Pickering Drive, Rosedale, Auckland as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Housego, Peter Francis (a director) located at Belfield, Nsw postcode 2191.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Dunk, Andrew Clifford James - located at Belfield, Nsw.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Bates, David Bateson, located at Albany, Auckland (a director). Pda New Zealand Limited is categorised as "Platemaking film service" (business classification C161250).

Addresses

Previous address

Address: 4/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jun 2011 to 27 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Housego, Peter Francis Belfield
Nsw
2191
Australia
Shares Allocation #2 Number of Shares: 100
Director Dunk, Andrew Clifford James Belfield
Nsw
2191
Australia
Shares Allocation #3 Number of Shares: 100
Director Bates, David Bateson Albany
Auckland
0793
New Zealand
Directors

Andrew Clifford James Dunk - Director

Appointment date: 20 Jun 2011

ASIC Name: Packaging Dynamics (aust) Pty Limited

Address: Belfield, Nsw, 2191 Australia

Address used since 20 Jun 2011

Address: Ultimo Nsw, 2007 Australia

Address: Ultimo Nsw, 2007 Australia


Peter Francis Housego - Director

Appointment date: 20 Jun 2011

ASIC Name: Packaging Dynamics (aust) Pty Limited

Address: Ultimo Nsw, 2007 Australia

Address: Ultimo Nsw, 2007 Australia

Address: Belfield, Nsw, 2191 Australia

Address used since 20 Jun 2011


David Bateson Bates - Director

Appointment date: 20 Jun 2011

Address: Albany, Auckland, 0793 New Zealand

Address used since 20 Jun 2011

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