Pcp Trading Limited, a registered company, was incorporated on 12 Jul 2004. 9429035289326 is the business number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company was categorised. This company has been supervised by 4 directors: Joshua Mark O'malley - an active director whose contract started on 12 Jul 2004,
Andrew Ivan Dolan - an inactive director whose contract started on 12 Jul 2004 and was terminated on 11 Sep 2014,
Wayne David Kirkwood - an inactive director whose contract started on 12 Jul 2004 and was terminated on 31 Mar 2006,
Peter Mark Walls - an inactive director whose contract started on 12 Jul 2004 and was terminated on 08 Aug 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ashford Avenue, Ashburton, 7772 (category: office, delivery).
Pcp Trading Limited had been using 6 Range Street, Ashburton as their physical address until 08 Aug 2017.
A total of 320000 shares are allocated to 4 shareholders (3 groups). The first group includes 319998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
2 Ashford Avenue, Ashburton, 7772 New Zealand
Previous address
Address #1: 6 Range Street, Ashburton, 7700 New Zealand
Physical & registered address used from 12 Jul 2004 to 08 Aug 2017
Basic Financial info
Total number of Shares: 320000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 319998 | |||
Individual | O'malley, Joshua Mark |
Allenton Ashburton 7700 New Zealand |
31 Jan 2005 - |
Individual | O'malley, Amanda Kim |
Allenton Ashburton 7700 New Zealand |
31 Jan 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'malley, Joshua Mark |
Allenton Ashburton 7700 New Zealand |
31 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'malley, Amanda Kim |
Allenton Ashburton 7700 New Zealand |
31 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'malley, Joshua Mark |
Christchurch |
12 Jul 2004 - 27 Jun 2010 |
Entity | Remington Investments Limited Shareholder NZBN: 9429035458159 Company Number: 1501314 |
12 Jul 2004 - 22 Aug 2005 | |
Entity | Remington Investments Limited Shareholder NZBN: 9429035458159 Company Number: 1501314 |
12 Jul 2004 - 22 Aug 2005 | |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
28 Jun 2011 - 03 Jul 2017 | |
Individual | Dolan, Andrew Ivan |
Ashburton |
12 Jul 2004 - 01 Apr 2010 |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
28 Jun 2011 - 03 Jul 2017 | |
Entity | Andkell Limited Shareholder NZBN: 9429037447021 Company Number: 986150 |
01 Apr 2010 - 26 Sep 2014 | |
Individual | Kirkwood, Wayne David |
Christchurch |
12 Jul 2004 - 30 Aug 2005 |
Individual | Odams, Graeme John |
Ashburton New Zealand |
31 Jan 2005 - 28 Jun 2011 |
Entity | Andkell Limited Shareholder NZBN: 9429037447021 Company Number: 986150 |
01 Apr 2010 - 26 Sep 2014 |
Joshua Mark O'malley - Director
Appointment date: 12 Jul 2004
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Jun 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Jul 2018
Andrew Ivan Dolan - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 11 Sep 2014
Address: Ashburton, 7700 New Zealand
Address used since 07 Jun 2013
Wayne David Kirkwood - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 31 Mar 2006
Address: Christchurch,
Address used since 12 Jul 2004
Peter Mark Walls - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 08 Aug 2005
Address: Ashburton,
Address used since 12 Jul 2004
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