P.c. Exchange Limited

P.c. Exchange Limited, a registered company, was incorporated on 21 May 1990. 9429039217912 is the New Zealand Business Number it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. The company has been supervised by 3 directors: Brian Leslie Gibbons - an active director whose contract started on 10 Dec 1990,
Marina Maluschnig - an inactive director whose contract started on 10 Dec 1990 and was terminated on 03 Oct 2011,
Campbell Logan Green - an inactive director whose contract started on 10 Dec 1990 and was terminated on 10 Dec 1990.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (registered address),
33 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (service address),
49 Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
49 Waiora Road, Stanmore Bay, Whangaparaoa, 0932 (physical address) among others.
P.c. Exchange Limited had been using 15 Ramillies Place, Glenfield, Auckland as their registered address until 06 Oct 2021.
Past names used by this company, as we found at BizDb, included: from 21 May 1990 to 30 Aug 1990 they were called Huron Holdings No 12 Limited.
One entity controls all company shares (exactly 10000 shares) - Gibbons, Brian Leslie - located at 0932, Arkles Bay, Whangaparaoa.

Principal place of activity

57b View Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 15 Ramillies Place, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 28 Aug 2020 to 06 Oct 2021

Address #2: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Feb 2015 to 28 Aug 2020

Address #3: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Oct 2013 to 02 Feb 2015

Address #4: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Physical address used from 15 Apr 2010 to 02 Feb 2015

Address #5: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered address used from 15 Apr 2010 to 16 Oct 2013

Address #6: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical & registered address used from 14 Oct 2009 to 15 Apr 2010

Address #7: Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 30 Jan 2008 to 14 Oct 2009

Address #8: 20 Bond Crescent, Forrest Hill, Auckland

Registered address used from 01 Jul 1997 to 30 Jan 2008

Address #9: 20 Bond Crescent, Forrest Hill, Auckland

Physical address used from 21 Feb 1992 to 30 Jan 2008

Address #10: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Brian Leslie Gibbons - Director

Appointment date: 10 Dec 1990

Marina Maluschnig - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 03 Oct 2011

Campbell Logan Green - Director (Inactive)

Appointment date: 10 Dec 1990

Termination date: 10 Dec 1990