General information

Pcil Holdco Limited

Type: NZ Limited Company (Ltd)
9429046207517
New Zealand Business Number
6256201
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pcil Holdco Limited (issued an NZBN of 9429046207517) was launched on 23 Jun 2017. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 25 Hannigan Drive, Saint Johns, Auckland had been their physical address, until 08 Mar 2019. Pcil Holdco Limited used more names, namely: Pc Hong Kong Limited from 20 Mar 2017 to 01 Mar 2019. 3576120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 394030 shares (11.02 per cent of shares), namely:
Ohauiti International Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 11.02 per cent of all shares (exactly 394030 shares); it includes
Maritime Holdings Limited (an entity) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (2788060 shares, 77.96%) belongs to 1 entity, namely:
The Produce Company International Limited, located at Newmarket, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Pcil Holdco Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Redpath Stokes
Rd 2, New Lynn, 0772
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Matthew Patrick Albert Whyte
Birkenhead, Auckland, 0626
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Tsui Han Judy Kwan
1 Li Chit Street, Wan Chai, Hong Kong,
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 09 Nov 2018
Director 09 Nov 2018 - 31 Jan 2023
Robert Donald Mcphee
Meadowbank, Auckland, 1072
Address used since 23 Jun 2017
Director 23 Jun 2017 - 09 Nov 2018
Addresses
Previous address Type Period
25 Hannigan Drive, Saint Johns, Auckland, 1072 Physical 21 Feb 2019 - 08 Mar 2019
25 Hannigan Drive, Saint Johns, Auckland, 1072 Registered 08 Feb 2019 - 08 Mar 2019
L4, 152 Fanshawe Street, Auckland, 1010 Physical 23 Jun 2017 - 21 Feb 2019
L4, 152 Fanshawe Street, Auckland, 1010 Registered 23 Jun 2017 - 08 Feb 2019
Financial Data
Financial info
3576120
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 394030
Shareholder Name Address Period
Ohauiti International Limited
Shareholder NZBN: 9429046223654
Entity (NZ Limited Company)
Tauranga
3110
12 Sep 2017 - current
Shares Allocation #2 Number of Shares: 394030
Shareholder Name Address Period
Maritime Holdings Limited
Shareholder NZBN: 9429036387359
Entity (NZ Limited Company)
Westmere
Auckland
1022
12 Sep 2017 - current
Shares Allocation #3 Number of Shares: 2788060
Shareholder Name Address Period
The Produce Company International Limited
Shareholder NZBN: 9429041813331
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Jun 2017 - current
Location
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