P C S Holdings Limited (issued an NZBN of 9429032936391) was started on 30 Jan 2008. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 19 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Cotton, Ruth Johanna Ballard (an individual) located at West Harbour, Auckland postcode 0618,
Cotton, Philip Anthony (a director) located at West Harbour, Auckland postcode 0618. The Businesscheck database was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
James Ballard Shelling
Kohimarama, Auckland, 1071
Address used since 01 May 2015 |
Director | 30 Jan 2008 - 17 Sep 2015 |
Ruth Johanna Ballard Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 30 Jan 2008 - 08 Apr 2015 |
Previous address | Type | Period |
---|---|---|
165 Target Road, Wairau Valley, Auckland, 0627 | Physical | 29 Jun 2020 - 19 Feb 2021 |
165 Target Road, Wairau Valley, Auckland, 0627 | Registered | 15 Mar 2018 - 19 Feb 2021 |
165 Target Road, Wairau Valley, Auckland, 0627 | Physical | 19 Sep 2016 - 29 Jun 2020 |
165 Target Road, Wairau Valley, Auckland, 0627 | Registered | 19 Sep 2016 - 15 Mar 2018 |
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2013 - 19 Sep 2016 |
3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 09 Aug 2012 - 20 May 2013 |
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 23 Jun 2009 - 09 Aug 2012 |
C/o Murray Brown Accounting, Zone 23, Unit G09, 23 Edwin Street, Auckland | Registered & physical | 29 Apr 2009 - 23 Jun 2009 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 03 Mar 2008 - 29 Apr 2009 |
Level 8, 57 Fort Street, Auckland | Physical & registered | 30 Jan 2008 - 03 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Cotton, Ruth Johanna Ballard Individual |
West Harbour Auckland 0618 |
23 Feb 2022 - current |
Cotton, Philip Anthony Director |
West Harbour Auckland 0618 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotton, Ruth Johanna Ballard Individual |
West Harbour Auckland 0618 |
30 Jan 2008 - 18 Sep 2015 |
Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 Entity |
Wairau Valley Auckland 0627 |
21 Nov 2012 - 07 Nov 2018 |
Shelling, James Ballard Individual |
Kohimarama Auckland 1071 |
30 Jan 2008 - 18 Sep 2015 |
Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 Entity |
Wairau Valley Auckland 0627 |
21 Nov 2012 - 07 Nov 2018 |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
30 Jan 2008 - 21 Nov 2012 | |
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Nov 2010 - 18 Sep 2015 | |
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
26 Nov 2010 - 18 Sep 2015 | |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
30 Jan 2008 - 21 Nov 2012 |
Mjp Investments Limited 165 Target Road |
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Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
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M.k. Motors Limited 161 Target Road |
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Autoclub Limited 161 Target Road |
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Support It Limited 171 Target Road |
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Delib Australia Pty Ltd L1 171a Target Road |