General information

P.c.i. Electrical Limited

Type: NZ Limited Company (Ltd)
9429038156502
New Zealand Business Number
843259
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

P.c.i. Electrical Limited (issued a business number of 9429038156502) was registered on 28 Feb 1997. 2 addresses are currently in use by the company: 72 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 68A Seaview Road, Remuera, Auckland had been their physical address, up to 22 Aug 2022. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 495 shares (49.5 per cent of shares), namely:
Gl Parsons Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Parsons, Mark Douglas (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 49.5 per cent of all shares (495 shares); it includes
Gl Coyne Guardian Limited (an entity) - located at Parnell, Auckland,
Coyne, Matthew Michael Kernohan (a director) - located at Hauraki, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Parsons, Mark Douglas, located at Mission Bay, Auckland (a director). "Electrical services" (business classification E323220) is the category the ABS issued P.c.i. Electrical Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
72 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 22 Aug 2022
Contact info
64 9 3091185
Phone (Phone)
linda@pcielectrical.co.nz
Email
pcielectrical.co.nz
Website
Directors
Name and Address Role Period
Matthew Michael Kernohan Coyne
Hauraki, Auckland, 0622
Address used since 06 Nov 2014
Director 28 Feb 1997 - current
Mark Douglas Parsons
Mission Bay, Auckland, 1071
Address used since 12 Aug 2022
Remuera, Auckland, 1050
Address used since 06 Nov 2014
Director 28 Feb 1997 - current
Matthew Coyne
Hauraki, Auckland, 0622
Address used since 06 Nov 2014
Director 28 Feb 1997 - current
Mark Parsons
Remuera, Auckland, 1050
Address used since 06 Nov 2014
Director 28 Feb 1997 - current
Addresses
Previous address Type Period
68a Seaview Road, Remuera, Auckland, 1050 Physical & registered 14 Nov 2014 - 22 Aug 2022
9 Burford Place, Howick Registered 26 Sep 2008 - 14 Nov 2014
9 Burford Place, Howick Registered 15 Jan 2001 - 26 Sep 2008
9 Burford Place, Howick Registered 11 Apr 2000 - 15 Jan 2001
9 Burford Place, Howick Physical 04 Mar 1997 - 14 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Gl Parsons Guardian Limited
Shareholder NZBN: 9429049186529
Entity (NZ Limited Company)
Parnell
Auckland
1052
15 Jul 2021 - current
Parsons, Mark Douglas
Director
Mission Bay
Auckland
1071
15 Jul 2021 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Gl Coyne Guardian Limited
Shareholder NZBN: 9429049186536
Entity (NZ Limited Company)
Parnell
Auckland
1052
15 Jul 2021 - current
Coyne, Matthew Michael Kernohan
Director
Hauraki
Auckland
0622
15 Jul 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Parsons, Mark Douglas
Director
Mission Bay
Auckland
1071
15 Jul 2021 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Coyne, Matthew Michael Kernohan
Director
Hauraki
Auckland
0622
15 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Coyne, Matthew Michael
Individual
Hauraki
Auckland
0622
13 Jul 2004 - 15 Jul 2021
Coyne, Matthew
Individual
Hauraki
Auckland
0622
28 Feb 1997 - 15 Jul 2021
Lemalu, Andrew Kolose
Individual
Ellerslie
16 Dec 2004 - 15 Jul 2021
Lemalu, Andrew Kolose
Individual
Ellerslie
16 Dec 2004 - 15 Jul 2021
Parsons, Mark
Individual
Remuera
Auckland
1050
28 Feb 1997 - 15 Jul 2021
Parsons, Mark
Individual
Palm Beach
13 Jul 2004 - 15 Jul 2021
Coyne, Amanda
Individual
Devonport
13 Jul 2004 - 13 Jul 2004
Shaw, Michael Thomas
Individual
Palm Beach
Waiheke Island
13 Jul 2004 - 27 Jun 2010
Dallaway, Linda Jane
Individual
Palm Beach
Waiheke Island
13 Jul 2004 - 27 Jun 2010
Parsons, Mark
Individual
Remuera
Auckland
1050
13 Jul 2004 - 15 Jul 2021
Location
Companies nearby
Ljn Limited
68a Seaview Road
Kids On 19 (2017) Limited
137a Bassett Road
U & I Investments Limited
137 A Basset Road
Vermilion Design Limited
139 Bassett Road
M. B. Developments Limited
133a Bassett Road
Total Home Technology Limited
133a Bassett Road
Similar companies
Total Home Technology Limited
133a Bassett Road
Emms-healey Business Consultants Limited
Level 2, 81 Carlton Gore Road
Mrj Electrical (2018) Limited
Level 6, 135 Broadway
C D T Electrical Limited
Level 3, 142 Broadway
C & D Electrical Limited
Level 1
Phase 1 Electrical Northland Limited
Level 2, 24 Augustus Terrace