Pcl Adhesives Limited, a registered company, was started on 08 Nov 1993. 9429038769931 is the NZ business number it was issued. This company has been supervised by 3 directors: Paul Louis Clerke - an active director whose contract began on 08 Nov 1993,
Harold Ross Koefoed - an active director whose contract began on 01 May 1997,
Denise Clerke - an inactive director whose contract began on 08 Nov 1993 and was terminated on 01 May 1997.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Bradbury Road, Botany Downs, Auckland, 2010 (types include: registered, physical).
Pcl Adhesives Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address until 05 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Nov 1993 to 18 Dec 2001 they were called Padss Communications Limited.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 12 shares (12%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 12 shares (12%). Finally we have the next share allocation (44 shares 44%) made up of 3 entities.
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 16 May 2018 to 05 May 2020
Address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 May 2016 to 16 May 2018
Address: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 14 Oct 2010 to 16 May 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical address used from 20 Oct 2009 to 14 Oct 2010
Address: 117 Cryers Road, East Tamaki, Manukau
Physical address used from 06 May 2008 to 20 Oct 2009
Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Registered address used from 06 May 2008 to 14 Oct 2010
Address: 114a Bradbury Road, Howick, Auckland
Physical address used from 09 Jun 1997 to 06 May 2008
Address: Unit F, 26 Aviemore Drive, Highland Park, Auckland
Registered address used from 09 Jun 1997 to 06 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Koefoed, David Bruce |
Epsom Auckland 1023 New Zealand |
25 Sep 2013 - |
Individual | Koefoed, Harald Ross |
Epsom Auckland 1023 New Zealand |
08 Nov 1993 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Wilson, Denise |
Woolston Christchurch 8023 New Zealand |
29 Apr 2008 - |
Individual | Wilson, Ian |
Woolston Christchurch 8023 New Zealand |
08 Nov 1993 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Clerke, Denise |
Botany Downs Manukau 2010 New Zealand |
29 Apr 2008 - |
Individual | Duncan, Lynette |
Botany Downs Manukau 2010 New Zealand |
29 Apr 2008 - |
Individual | Clerke, Paul Louis |
Botany Downs Manukau 2010 New Zealand |
29 Apr 2008 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Young, Lynette Margaret |
Farm Cove Auckland 2012 New Zealand |
08 Nov 1993 - |
Individual | Young, James Thomas |
Farm Cove Auckland 2012 New Zealand |
08 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrocks, Philip James |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
Individual | Clerke, Denise |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
Individual | Clerke, Pual Louis |
Howick Auckland |
08 Nov 1993 - 23 Sep 2004 |
Individual | Koefoed, Anne Winifred |
Epsome Auckland 1023 New Zealand |
08 Nov 1993 - 25 Sep 2013 |
Paul Louis Clerke - Director
Appointment date: 08 Nov 1993
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 13 Oct 2009
Harold Ross Koefoed - Director
Appointment date: 01 May 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2017
Denise Clerke - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 01 May 1997
Address: Howick, Auckland,
Address used since 08 Nov 1993
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street