General information

Pdq Products NZ Limited

Type: NZ Limited Company (Ltd)
9429040025476
New Zealand Business Number
200384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pdq Products Nz Limited (issued an NZ business number of 9429040025476) was started on 11 Nov 1981. 3 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up until 22 Mar 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1600 shares (80 per cent of shares), namely:
Graham, Fraser Leathem (an individual) located at R D 1, Taupiri. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (400 shares); it includes
Graham, Craig James (an individual) - located at R D 1, Taupiri. "Rental of commercial property" (business classification L671250) is the category the ABS issued Pdq Products Nz Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
67 Seddon Road, Hamilton, 3791 Office 04 Apr 2019
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Contact info
64 07 8294708
Phone (Phone)
pdq.productsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Craig James Graham
Rd 1, Hamilton, 3281
Address used since 14 Jul 2021
Huntly, Huntly, 3700
Address used since 20 Dec 2017
R D 1, Taupiri, 3791
Address used since 02 Apr 2016
Director 11 Nov 1981 - current
Fraser Leathem Graham
R D 1, Taupiri, 3791
Address used since 15 Apr 2020
R D 1, Taupiri, 3791
Address used since 02 Apr 2016
Director 11 Nov 1981 - current
Meryl Margaret Graham
R D 1, Taupiri, 3791
Address used since 02 Apr 2016
Director 11 Nov 1981 - 01 Nov 2017
Addresses
Principal place of activity
67 Seddon Road , Hamilton , 3791
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 17 Jan 2007 - 22 Mar 2021
Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 12 Jan 1999 - 17 Jan 2007
Barry Prior, 12th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 12 Jan 1999 - 12 Jan 1999
Prior/blackburn, 298 Tristram Street, Hamilton Physical 12 Jan 1999 - 17 Jan 2007
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Graham, Fraser Leathem
Individual
R D 1
Taupiri
11 Nov 1981 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Graham, Craig James
Individual
R D 1
Taupiri
11 Nov 1981 - current

Historic shareholders

Shareholder Name Address Period
Graham, Meryl Margaret
Individual
R D 1
Taupiri
11 Nov 1981 - 09 Apr 2018
Location
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