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Pcs Partners Limited

Type: NZ Limited Company (Ltd)
9429045334597
NZBN
6170967
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 18 Oct 2017

Pcs Partners Limited was incorporated on 18 Nov 2016 and issued an NZ business number of 9429045334597. This registered LTD company has been supervised by 3 directors: Daryl John Walsh - an active director whose contract began on 15 Mar 2017,
Simon Anthony Gluck - an active director whose contract began on 07 Sep 2021,
Benjamin James Shaw - an inactive director whose contract began on 18 Nov 2016 and was terminated on 31 Mar 2017.
According to our database (updated on 16 Apr 2024), the company uses 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Up to 18 Oct 2017, Pcs Partners Limited had been using 111 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gluck, Simon Anthony (an individual) located at Avalon, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walsh, Daryl John - located at Newlands, Wellington. Pcs Partners Limited is categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Previous addresses

Address: 111 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 28 Nov 2016 to 18 Oct 2017

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 18 Nov 2016 to 28 Nov 2016

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 18 Nov 2016 to 18 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gluck, Simon Anthony Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walsh, Daryl John Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shaw Partners Limited
Shareholder NZBN: 9429035520788
Company Number: 1486392
Entity Shaw Partners Limited
Shareholder NZBN: 9429035520788
Company Number: 1486392
Directors

Daryl John Walsh - Director

Appointment date: 15 Mar 2017

Address: Newlands, Wellington, 6037 New Zealand

Address used since 15 Mar 2017


Simon Anthony Gluck - Director

Appointment date: 07 Sep 2021

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 07 Sep 2021


Benjamin James Shaw - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 31 Mar 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 18 Nov 2016

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