General information
Pcl Imaging Limited
Type: NZ Limited Company (Ltd)9429035999461
New Zealand Business Number
1299943
Company Number
Registered
Company Status
Pcl Imaging Limited (NZBN 9429035999461) was incorporated on 02 May 2003. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street,, Pukekohe had been their registered address, until 08 Apr 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Culverwell, Jack Alexander (an individual) located at Greenlane, Auckland postcode 1051. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 08 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Alexander Culverwell
Greenlane, Auckland, 1051
Address used since 31 Mar 2014 |
Director | 02 May 2003 - current |
|
Suzanne Culverwell
Greenlane, Auckland, 1051
Address used since 31 Mar 2014 |
Director | 13 May 2011 - current |
|
Christopher James Culverwell
Eden Terrace, Auckland,
Address used since 24 Feb 2009 |
Director | 02 May 2003 - 01 Feb 2011 |
|
Robert Olsen
Parnell, Auckland, New Zealand,
Address used since 31 Mar 2004 |
Director | 02 May 2003 - 12 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street,, Pukekohe, 2120 | Registered & physical | 04 Apr 2013 - 08 Apr 2014 |
| 30 Karaka Street, Eden Terrace, Auckland | Registered & physical | 03 Mar 2009 - 04 Apr 2013 |
| 86 Parnell Road, Parnell, Auckland, New Zealand | Physical & registered | 20 May 2004 - 03 Mar 2009 |
| C/o The Tec Group Ltd, 229 Parnell Road, Parnell, Auckland | Physical & registered | 02 May 2003 - 20 May 2004 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Culverwell, Jack Alexander Individual |
Greenlane Auckland 1051 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Robert Individual |
Princes Wharf 147 Quay Street, Auckland |
02 May 2003 - 22 Oct 2004 |
Location
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