General information
Pcmedia Technologies Limited
Type: NZ Limited Company (Ltd)9429031623025
New Zealand Business Number
2435754
Company Number
Registered
Company Status
104397778
GST Number
Pcmedia Technologies Limited (issued a business number of 9429031623025) was incorporated on 17 Mar 2010. 7 addresess are in use by the company: Po Box 82, Blenheim, Blenheim, 7240 (type: postal, office). Corner Khyber Pass Road & Nugent Street, Grafton, Auckland had been their registered address, until 14 Jan 2019. 215000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 215000 shares (100% of shares), namely:
Mcgough, Ian Cameron (a director) located at Tawa, Wellington postcode 5028. Our database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 27 Apr 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 30 May 2017 |
| 82 Seymour Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 14 Jan 2019 |
| 82 Seymour Street, Blenheim, Blenheim, 7201 | Office & delivery | 01 Apr 2019 |
Contact info
64 3 5781100
Phone (Phone)
accounts@pcmedia.co.nz
Email
www.pcmedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Cameron Mcgough
Tawa, Wellington, 5028
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
|
Lee Jonathan Harper
Redwoodtown, Blenheim, 7201
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - 30 Nov 2019 |
|
Warwick Gray Beban
Remuera, Auckland, 1050
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 01 Jan 2019 |
|
Ashley Thomas Armstrong Conn
Victoria, 3122
Address used since 12 Nov 2018
Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Nov 2018 - 01 Jan 2019 |
|
Gary Charles Brown
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 12 Nov 2018 |
|
Stephen John Birrell
Melbourne, 3000
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 15 Sep 2017 |
|
Lee Jonathan Harper
Redwoodtown, Blenheim, 7201
Address used since 19 Apr 2013 |
Director | 17 Mar 2010 - 08 Jun 2017 |
|
Juanita Moria Van Grinsven
Witherlea, Blenheim, 7201
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 08 Jun 2017 |
|
Peter Desmond Tolan
Witherlea, Blenheim, 7201
Address used since 24 May 2013 |
Director | 24 May 2013 - 25 Nov 2015 |
|
Michaela Anne Milnes
Grovetown, Blenheim, 7202
Address used since 19 Apr 2013 |
Director | 17 Mar 2010 - 22 Jan 2015 |
|
Douglas William Owen
Blenheim, Blenheim, 7201
Address used since 19 Apr 2013 |
Director | 17 Mar 2010 - 06 Jul 2013 |
|
Gileen Mansel Caughey
Blenheim,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 24 May 2012 |
|
Paul Richard Milnes
Grovetown, Blenheim,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 28 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Seymour Street, Blenheim, Blenheim, 7201 | Office & delivery | 01 Apr 2019 |
| Po Box 82, Blenheim, Blenheim, 7240 | Postal | 13 May 2021 |
Principal place of activity
| 82 Seymour Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| Corner Khyber Pass Road & Nugent Street, Grafton, Auckland, 1023 | Registered & physical | 12 Dec 2017 - 14 Jan 2019 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical | 08 Jun 2017 - 12 Dec 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical | 05 May 2016 - 08 Jun 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical | 29 Apr 2015 - 05 May 2016 |
| Ground Floor, 82 Seymour Street, Blenheim, 7201 | Registered | 12 Apr 2013 - 12 Dec 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered | 11 Apr 2013 - 12 Apr 2013 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical | 11 Apr 2013 - 29 Apr 2015 |
| 15 High Street, Blenheim | Physical & registered | 17 Mar 2010 - 11 Apr 2013 |
Financial Data
Financial info
215000
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 215000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Ian Cameron Director |
Tawa Wellington 5028 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Lee Jonathan Individual |
Redwoodtown Blenheim 7201 |
17 Mar 2010 - 19 Jun 2017 |
|
Tinker, Jason Joseph Individual |
Witherlea Blenheim 7201 |
24 Jul 2012 - 26 Aug 2016 |
|
Hippolite, Kenneth Nathan Individual |
Redwoodtown Blenheim 7201 |
24 Jul 2012 - 19 Jun 2017 |
|
Craig, Mark James Antony Individual |
Witherlea Blenheim 7201 |
30 Sep 2013 - 19 Jun 2017 |
|
Pcmedia Cloud Services Limited Shareholder NZBN: 9429041569078 Company Number: 5559725 Entity |
22 Jan 2015 - 19 Jun 2017 | |
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
19 Jun 2017 - 03 Jan 2019 | |
|
Hippolite, Janeen Kay Individual |
Redwoodtown Blenheim 7201 |
25 May 2017 - 19 Jun 2017 |
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
19 Jun 2017 - 03 Jan 2019 | |
|
Milnes, Michaela Anne Individual |
Grovetown Blenheim 7202 |
17 Mar 2010 - 22 Jan 2015 |
|
Pcmedia Cloud Services Limited Shareholder NZBN: 9429041569078 Company Number: 5559725 Entity |
22 Jan 2015 - 19 Jun 2017 | |
|
Nelson, John William Individual |
Witherlea Blenheim 7201 |
24 Jul 2012 - 19 Jun 2017 |
|
Owen, Douglas William Individual |
Blenheim Blenheim 7201 |
17 Mar 2010 - 30 Sep 2013 |
|
Harper, Lee Jonathan Individual |
Redwoodtown Blenheim 7201 |
03 Jan 2019 - 01 Apr 2019 |
|
Caughey, Gileen Mansel Individual |
Blenheim |
17 Mar 2010 - 24 Jul 2012 |
|
Future Marlborough Investments Limited Shareholder NZBN: 9429030628847 Company Number: 3884079 Entity |
24 Jul 2012 - 19 Jun 2017 | |
|
Hippolite, Janine Kay Individual |
Redwoodtown Blenheim 7201 |
24 Jul 2012 - 25 May 2017 |
|
Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
Grafton Auckland |
19 Jun 2017 - 03 Jan 2019 |
|
Mcdermott, Kiri Lin Individual |
Springlands Blenheim 7201 |
24 Jul 2012 - 04 Jul 2013 |
|
Future Marlborough Investments Limited Shareholder NZBN: 9429030628847 Company Number: 3884079 Entity |
24 Jul 2012 - 19 Jun 2017 |
Ultimate Holding Company
| Effective Date | 18 Jun 2017 |
| Name | Csg Limited |
| Type | Company |
| Ultimate Holding Company Number | 123989631 |
| Country of origin | AU |
| Address |
Level 1, 357 Collins Street Melbourne Victoria 300 |
Location
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De' Longhi New Zealand Limited 99 Khyber Pass Road |
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Orion Health Properties Limited 181 Grafton Road |
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Orchestral Developments International Limited 181 Grafton Road |
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Orion Health Asia Holdings Limited 181 Grafton Road |