General information

P C S Holdings Limited

Type: NZ Limited Company (Ltd)
9429032936391
New Zealand Business Number
2088083
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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

Historic shareholders

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
Location
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