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Pc Soft Limited

Type: NZ Limited Company (Ltd)
9429033572697
NZBN
1914616
Company Number
Registered
Company Status
Current address
47 Taupiri Street
Te Kuiti
Te Kuiti 3910
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 23 Feb 2011
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Service & physical address used since 04 Dec 2017
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 22 Feb 2019

Pc Soft Limited was launched on 26 Feb 2007 and issued a number of 9429033572697. This registered LTD company has been managed by 1 director, named David Jeremy John Sinclair Earl - an active director whose contract started on 26 Feb 2007.
According to BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: registered, physical).
Until 22 Feb 2019, Pc Soft Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cressy, Harley Richard (an individual) located at Te Kuiti, Te Kuiti postcode 3910.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Earl, Paula - located at Te Kuiti, Te Kuiti.
The next share allocation (650 shares, 65%) belongs to 1 entity, namely:
Earl, David Jeremy John Sinclair, located at Te Kuiti, Te Kuiti (an individual).

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 04 Dec 2017 to 22 Feb 2019

Address #2: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 03 Mar 2011 to 04 Dec 2017

Address #3: 201 Rora Street, Te Kuiti 3910 New Zealand

Registered & physical address used from 22 Feb 2010 to 03 Mar 2011

Address #4: 201 Rora Street, Te Kuiti

Registered & physical address used from 26 Feb 2007 to 22 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cressy, Harley Richard Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Earl, Paula Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Earl, David Jeremy John Sinclair Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mckinlay-earl, Coral Raewyn Te Kuiti

New Zealand
Directors

David Jeremy John Sinclair Earl - Director

Appointment date: 26 Feb 2007

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 02 Feb 2012

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