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Pcf Nominees Limited

Type: NZ Limited Company (Ltd)
9429033054308
NZBN
2042234
Company Number
Registered
Company Status
Current address
C/-163 Glover Road
Hawera New Zealand
Physical address used since 01 Nov 2007
64 Victoria Street
Hawera 4679
New Zealand
Registered address used since 14 Apr 2022
64 Victoria Street
Hawera 4610
New Zealand
Service address used since 14 Apr 2023

Pcf Nominees Limited, a registered company, was registered on 01 Nov 2007. 9429033054308 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Geoffrey Nigel Nicholas - an active director whose contract started on 21 Sep 2011,
Hayley Frances Kells - an active director whose contract started on 27 Nov 2018,
Sarah Frances Jones - an inactive director whose contract started on 01 Nov 2007 and was terminated on 21 Sep 2011.
Last updated on 02 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 64 Victoria Street, Hawera, 4610 (service address),
64 Victoria Street, Hawera, 4679 (registered address),
C/-163 Glover Road, Hawera (physical address).
Pcf Nominees Limited had been using C/-163 Glover Road, Hawera as their registered address up until 14 Apr 2022.
One entity controls all company shares (exactly 10 shares) - Nicholas, Geoffrey Nigel - located at 4610, R D 14, Hawera.

Addresses

Previous addresses

Address #1: C/-163 Glover Road, Hawera New Zealand

Registered address used from 01 Nov 2007 to 14 Apr 2022

Address #2: C/-163 Glover Road, Hawera New Zealand

Service address used from 01 Nov 2007 to 14 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Nicholas, Geoffrey Nigel R D 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Sarah Frances Hawera
Directors

Geoffrey Nigel Nicholas - Director

Appointment date: 21 Sep 2011

Address: R D 14, Hawera, 4674 New Zealand

Address used since 21 Sep 2011


Hayley Frances Kells - Director

Appointment date: 27 Nov 2018

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 27 Nov 2018


Sarah Frances Jones - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 21 Sep 2011

Address: Hawera, 4610 New Zealand

Address used since 01 Nov 2007

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