P.c.i. Electrical Limited, a registered company, was registered on 28 Feb 1997. 9429038156502 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 4 directors: Matthew Michael Kernohan Coyne - an active director whose contract started on 28 Feb 1997,
Mark Douglas Parsons - an active director whose contract started on 28 Feb 1997,
Matthew Coyne - an active director whose contract started on 28 Feb 1997,
Mark Parsons - an active director whose contract started on 28 Feb 1997.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 (category: registered, physical).
P.c.i. Electrical Limited had been using 68A Seaview Road, Remuera, Auckland as their physical address until 22 Aug 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 495 shares (49.5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 495 shares (49.5 per cent). Lastly the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 68a Seaview Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Nov 2014 to 22 Aug 2022
Address: 9 Burford Place, Howick New Zealand
Registered address used from 26 Sep 2008 to 14 Nov 2014
Address: 9 Burford Place, Howick
Registered address used from 15 Jan 2001 to 26 Sep 2008
Address: 9 Burford Place, Howick
Registered address used from 11 Apr 2000 to 15 Jan 2001
Address: 9 Burford Place, Howick New Zealand
Physical address used from 04 Mar 1997 to 14 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Gl Parsons Guardian Limited Shareholder NZBN: 9429049186529 |
Parnell Auckland 1052 New Zealand |
15 Jul 2021 - |
Director | Parsons, Mark Douglas |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2021 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Gl Coyne Guardian Limited Shareholder NZBN: 9429049186536 |
Parnell Auckland 1052 New Zealand |
15 Jul 2021 - |
Director | Coyne, Matthew Michael Kernohan |
Hauraki Auckland 0622 New Zealand |
15 Jul 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Parsons, Mark Douglas |
Mission Bay Auckland 1071 New Zealand |
15 Jul 2021 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Coyne, Matthew Michael Kernohan |
Hauraki Auckland 0622 New Zealand |
15 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coyne, Matthew Michael |
Hauraki Auckland 0622 New Zealand |
13 Jul 2004 - 15 Jul 2021 |
Individual | Coyne, Matthew |
Hauraki Auckland 0622 New Zealand |
28 Feb 1997 - 15 Jul 2021 |
Individual | Lemalu, Andrew Kolose |
Ellerslie New Zealand |
16 Dec 2004 - 15 Jul 2021 |
Individual | Lemalu, Andrew Kolose |
Ellerslie New Zealand |
16 Dec 2004 - 15 Jul 2021 |
Individual | Parsons, Mark |
Remuera Auckland 1050 New Zealand |
28 Feb 1997 - 15 Jul 2021 |
Individual | Parsons, Mark |
Palm Beach |
13 Jul 2004 - 15 Jul 2021 |
Individual | Coyne, Amanda |
Devonport |
13 Jul 2004 - 13 Jul 2004 |
Individual | Shaw, Michael Thomas |
Palm Beach Waiheke Island |
13 Jul 2004 - 27 Jun 2010 |
Individual | Dallaway, Linda Jane |
Palm Beach Waiheke Island |
13 Jul 2004 - 27 Jun 2010 |
Individual | Parsons, Mark |
Remuera Auckland 1050 New Zealand |
13 Jul 2004 - 15 Jul 2021 |
Matthew Michael Kernohan Coyne - Director
Appointment date: 28 Feb 1997
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Nov 2014
Mark Douglas Parsons - Director
Appointment date: 28 Feb 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2014
Matthew Coyne - Director
Appointment date: 28 Feb 1997
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Nov 2014
Mark Parsons - Director
Appointment date: 28 Feb 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2014
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