General information
Pcf Nominees Limited
Type: NZ Limited Company (Ltd)9429033054308
New Zealand Business Number
2042234
Company Number
Registered
Company Status
Pcf Nominees Limited (New Zealand Business Number 9429033054308) was started on 01 Nov 2007. 2 addresses are in use by the company: 64 Victoria Street, Hawera, 4610 (type: service, registered). C/-163 Glover Road, Hawera had been their registered address, up until 14 Apr 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Kells, Hayley Frances (a director) located at Rd 21, Stratford postcode 4391. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-163 Glover Road, Hawera | Physical | 01 Nov 2007 |
| 64 Victoria Street, Hawera, 4679 | Registered | 14 Apr 2022 |
| 64 Victoria Street, Hawera, 4610 | Service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Frances Kells
Rd 21, Stratford, 4391
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - current |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 31 Jan 2021 |
|
Sarah Frances Jones
Hawera, 4610
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 21 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-163 Glover Road, Hawera | Registered | 01 Nov 2007 - 14 Apr 2022 |
| C/-163 Glover Road, Hawera | Service | 01 Nov 2007 - 14 Apr 2023 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Hayley Frances Director |
Rd 21 Stratford 4391 |
16 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
22 Sep 2011 - 16 Apr 2024 |
|
Jones, Sarah Frances Individual |
Hawera |
01 Nov 2007 - 22 Sep 2011 |
Location
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