Shortcuts

Pk Systems Limited

Type: NZ Limited Company (Ltd)
9429045849435
NZBN
6182224
Company Number
Registered
Company Status
F341910
Industry classification code
Dry Cleaning Machinery Or Equipment Wholesaling
Industry classification description
Current address
116 Redoubt Road
Goodwood Heights Manukau
Auckland 2105
New Zealand
Registered & physical & service address used since 27 Mar 2017
116 Redoubt Road
Goodwood Heights Manukau
Auckland 2105
New Zealand
Delivery address used since 04 Mar 2020
8a Marina View Drive
West Harbour
West Harbour 0618
New Zealand
Service address used since 01 Aug 2023

Pk Systems Limited was registered on 28 Nov 2016 and issued a business number of 9429045849435. The registered LTD company has been supervised by 3 directors: Paul Antony Kendall - an active director whose contract began on 28 Nov 2016,
Robert Harry Kendall - an active director whose contract began on 28 Nov 2016,
Jennifer Margaret Kendall - an active director whose contract began on 28 Nov 2016.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 8A Marina View Drive, West Harbour, West Harbour, 0618 (category: service, delivery).
Until 27 Mar 2017, Pk Systems Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kendall, Paul Antony (a director) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Kendall, Robert Harry - located at Goodwood Heights, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kendall, Jennifer Margaret, located at Goodwood Heights, Auckland (a director). Pk Systems Limited has been classified as "Dry cleaning machinery or equipment wholesaling" (business classification F341910).

Addresses

Principal place of activity

116 Redoubt Road, Goodwood Heights Manukau, Auckland, 2105 New Zealand


Previous address

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2016 to 27 Mar 2017

Contact info
64 21 1425775
06 Mar 2019 Phone
office@pksystems.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@pksystems.co.nz
06 Mar 2019 Email
www.pksystems.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kendall, Paul Antony West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kendall, Robert Harry Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Kendall, Jennifer Margaret Goodwood Heights
Auckland
2105
New Zealand
Directors

Paul Antony Kendall - Director

Appointment date: 28 Nov 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jan 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Nov 2016


Robert Harry Kendall - Director

Appointment date: 28 Nov 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 28 Nov 2016


Jennifer Margaret Kendall - Director

Appointment date: 28 Nov 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 28 Nov 2016

Nearby companies
Similar companies