Pcil Holdco Limited, a registered company, was started on 23 Jun 2017. 9429046207517 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 5 directors: Jonathan Redpath Stokes - an active director whose contract started on 23 Jun 2017,
Matthew Patrick Albert Whyte - an active director whose contract started on 04 Aug 2017,
Tsui Han Judy Kwan - an active director whose contract started on 01 Feb 2023,
Allan Douglas Macdonald - an inactive director whose contract started on 09 Nov 2018 and was terminated on 31 Jan 2023,
Robert Donald Mcphee - an inactive director whose contract started on 23 Jun 2017 and was terminated on 09 Nov 2018.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Pcil Holdco Limited had been using 25 Hannigan Drive, Saint Johns, Auckland as their physical address up until 08 Mar 2019.
Former names used by this company, as we identified at BizDb, included: from 20 Mar 2017 to 01 Mar 2019 they were named Pc Hong Kong Limited.
A total of 3576120 shares are allocated to 3 shareholders (3 groups). The first group consists of 394030 shares (11.02 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 394030 shares (11.02 per cent). Finally we have the 3rd share allocation (2788060 shares 77.96 per cent) made up of 1 entity.
Previous addresses
Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 21 Feb 2019 to 08 Mar 2019
Address: 25 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 08 Feb 2019 to 08 Mar 2019
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 23 Jun 2017 to 21 Feb 2019
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 23 Jun 2017 to 08 Feb 2019
Basic Financial info
Total number of Shares: 3576120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 394030 | |||
Entity (NZ Limited Company) | Ohauiti International Limited Shareholder NZBN: 9429046223654 |
Tauranga 3110 New Zealand |
12 Sep 2017 - |
Shares Allocation #2 Number of Shares: 394030 | |||
Entity (NZ Limited Company) | Maritime Holdings Limited Shareholder NZBN: 9429036387359 |
Westmere Auckland 1022 New Zealand |
12 Sep 2017 - |
Shares Allocation #3 Number of Shares: 2788060 | |||
Entity (NZ Limited Company) | The Produce Company International Limited Shareholder NZBN: 9429041813331 |
Newmarket Auckland 1023 New Zealand |
23 Jun 2017 - |
Jonathan Redpath Stokes - Director
Appointment date: 23 Jun 2017
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 23 Jun 2017
Matthew Patrick Albert Whyte - Director
Appointment date: 04 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Aug 2017
Tsui Han Judy Kwan - Director
Appointment date: 01 Feb 2023
Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 01 Feb 2023
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 09 Nov 2018
Termination date: 31 Jan 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 Nov 2018
Robert Donald Mcphee - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 09 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Jun 2017
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