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Pc Environmental Limited

Type: NZ Limited Company (Ltd)
9429034846834
NZBN
1618648
Company Number
Registered
Company Status
90520571
GST Number
D292250
Industry classification code
D291130
Industry classification description
Current address
3 Glenwarrick Court
Rototuna
Hamilton
Other address (Address For Share Register) used since 25 Mar 2007
3 Glenwarrrick Court
Rototuna
Hamilton
Other address (Address for Records) used since 25 Mar 2007
17 Azure Pl
Huntington
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Oct 2021

Pc Environmental Limited was started on 06 Apr 2005 and issued an NZBN of 9429034846834. The registered LTD company has been supervised by 4 directors: Christopher Laurence Smith - an active director whose contract began on 06 Apr 2005,
Kelly Jean Moore - an active director whose contract began on 12 Feb 2024,
David John Pakieto - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Apr 2009,
Paul Edward Roebeck - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Oct 2007.
According to the BizDb information (last updated on 30 Mar 2024), this company uses 4 addresses: 17 Azure Pl, Huntington, Hamilton, 3210 (registered address),
17 Azure Pl, Huntington, Hamilton, 3210 (physical address),
17 Azure Pl, Huntington, Hamilton, 3210 (service address),
17 Azure Pl, Huntington, Hamilton, 3210 (other address) among others.
Up until 01 Nov 2021, Pc Environmental Limited had been using 3 Glenwarrick Court, Rototuna, Hamilton as their physical address.
A total of 3 shares are issued to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Smith, Christopher Laurence (an individual) located at Hamilton, Hamilton postcode 3210. Pc Environmental Limited is categorised as "D291130" (ANZSIC D292250).

Addresses

Other active addresses

Address #4: 17 Azure Pl, Huntington, Hamilton, 3210 New Zealand

Registered & physical & service address used from 01 Nov 2021

Previous addresses

Address #1: 3 Glenwarrick Court, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 22 Jan 2013 to 01 Nov 2021

Address #2: 3 Glenwarrick Court, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 30 Mar 2007 to 01 Nov 2021

Address #3: 18 Wilmay Ave, Papatoetoe, Auckland

Registered address used from 09 Nov 2006 to 30 Mar 2007

Address #4: 3 Glen Warrick Court, Rototuna, Hamilton New Zealand

Physical address used from 09 Nov 2006 to 22 Jan 2013

Address #5: 5 Dryden Ave, Papatoetoe, Auckland

Registered & physical address used from 06 Apr 2005 to 09 Nov 2006

Contact info
64 27 4139924
26 Mar 2019 Phone
kelly.chris@xtra.co.nz
26 Mar 2019 Email
www.pcenvironmental.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Smith, Christopher Laurence Hamilton
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pakieto, David John Papatoetoe
Auckland
Individual Pakieto, David John Papatoetoe
Auckland
Individual Roebeck, Paul Edward Papatoetoe
Auckland
Directors

Christopher Laurence Smith - Director

Appointment date: 06 Apr 2005

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jul 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Dec 2007


Kelly Jean Moore - Director

Appointment date: 12 Feb 2024

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 12 Feb 2024


David John Pakieto - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 01 Apr 2009

Address: Papatoetoe, Auckland,

Address used since 06 Apr 2005

Address: Papatoetoe, Auckland,

Address used since 06 Apr 2005


Paul Edward Roebeck - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 01 Oct 2007

Address: Papatoetoe, Auckland,

Address used since 06 Apr 2005

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