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Pcd Holdings Limited

Type: NZ Limited Company (Ltd)
9429031653725
NZBN
2410107
Company Number
Registered
Company Status
Current address
25 Crawford Green
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 12 Jul 2019

Pcd Holdings Limited was registered on 24 Feb 2010 and issued a business number of 9429031653725. The registered LTD company has been managed by 3 directors: Cristina Quidilla - an active director whose contract started on 24 Feb 2010,
Graeme Richard Sinclair - an active director whose contract started on 24 Feb 2010,
Julie Lenor Oliver - an inactive director whose contract started on 24 Feb 2010 and was terminated on 10 Apr 2013.
According to BizDb's information (last updated on 11 Feb 2024), the company uses 1 address: 25 Crawford Green, Miramar, Wellington, 6022 (types include: physical, registered).
Until 12 Jul 2019, Pcd Holdings Limited had been using 99 Akaroa Drive, Maupuia, Wellington as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 4300 shares are held by 3 entities, namely:
Sinclair, Stephen Phillip (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Sinclair, Lisa Megan (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Sinclair, Graeme Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 57% shares (exactly 5700 shares) and includes
Quidilla, Cristina - located at Miramar, Wellington.

Addresses

Previous address

Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand

Registered & physical address used from 24 Feb 2010 to 12 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4300
Individual Sinclair, Stephen Phillip Stokes Valley
Lower Hutt
5019
New Zealand
Individual Sinclair, Lisa Megan Stokes Valley
Lower Hutt
5019
New Zealand
Individual Sinclair, Graeme Richard Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 5700
Individual Quidilla, Cristina Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chalet Properties Limited
Shareholder NZBN: 9429035366850
Company Number: 1518332
Individual Derham, Gladys Edith Stokes Valley
Lower Hutt
5019
New Zealand
Individual Oliver, Steven Korokoro
Lower Hutt

New Zealand
Entity Chalet Properties Limited
Shareholder NZBN: 9429035366850
Company Number: 1518332
Individual Oliver, Julie Lenor Korokoro
Lower Hutt

New Zealand
Entity G & L Sinclair Properties Limited
Shareholder NZBN: 9429037424367
Company Number: 1003251
Entity G & L Sinclair Properties Limited
Shareholder NZBN: 9429037424367
Company Number: 1003251
Directors

Cristina Quidilla - Director

Appointment date: 24 Feb 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 23 Jan 2019

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 06 Jul 2015


Graeme Richard Sinclair - Director

Appointment date: 24 Feb 2010

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 06 Jul 2015


Julie Lenor Oliver - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 10 Apr 2013

Address: Korokoro, Lower Hutt, New Zealand

Address used since 24 Feb 2010

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