New Zealand Business Listing

Pce Enterprises Limited was incorporated on 24 May 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13177 days.

Overview

NZ Business Number: 9429039211835
Company Number: 472830
Company Name: PCE ENTERPRISES LIMITED
Previously Known As: PEOFFICER LIMITED
before 16 December 2008, Tuesday

LJS FINANCE LIMITED
before 11 December 2008, Thursday

LJS MANAGEMENT LIMITED
before 22 June 2007, Friday

LONG JOHN SILVER MANAGEMENT LIMITED
before 16 February 1998, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 24 May 1990 (Thursday)
Status: Registered
Status History: Registered as of 24 May 1990 (Thursday)
Date of Re-registration: 28 May 1997 (Wednesday)
Registered Office: Buchana Macdonald
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Country of Origin: New Zealand
Address for Service: Buchana Macdonald
101 Wairau Road
Wairau Valley
Auckland
NZ 0627
Postal Address File ID: Registered Office: 148409
Address for Service: 148409

Historic Data for Addresses

Principal Place of Business

From 17 April 1995 to 18 May 1996
121a Kowhai Rd, Mairangi Bay
From 18 May 1996 to 20 February 1997
4 Earnoch Avenue, Takapuna, Auckland
From 20 February 1997 to 15 July 1998
C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland
From 15 July 1998 to 2 September 2003
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
From 2 September 2003 to 15 September 2004
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 15 September 2004 to 4 October 2005
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
From 4 October 2005 to 13 October 2009
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
From 13 October 2009 to 21 March 2012
C/-k.t. Calvert, Unit 9, 101-111 Diana Drive, Glenfield, Auckland, NZ
From 21 March 2012 to 4 July 2014
48 Cliff Road, Torbay, Auckland, NZ 0630

Address for Service

From 15 July 1998 to 15 July 1998
Greg Roake, Level 2, 149 - 155 Parnell Rd, Parnell, Auckland
From 15 July 1998 to 2 September 2003
T F Mahony & Co, First Floor, Nzi Building, 7 Tennyson Street, Napier
From 2 September 2003 to 15 September 2004
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 15 September 2004 to 4 October 2005
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
From 4 October 2005 to 13 October 2009
Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
From 13 October 2009 to 24 May 2012
C/-k.t. Calvert, Unit 9, 101-111 Diana Drive, Glenfield, Auckland, NZ
From 24 May 2012 to 4 July 2014
C/- Buchanan Mcdonald, 101 Wairau Road, Glenfield, Auckland, NZ 0627

Address for Records

From 4 November 1998 to 6 September 1999
C/- Bowen Enterprises Limited, 4 Earnoch Ave, Takapuna, Auckland
From 6 September 1999 to 6 September 1999
413 Lake Road, Takapuna, Auckland
From 19 July 2007 to 23 May 2011
5d Armstrong Road, Albany, Auckland
From 19 July 2007 to 19 July 2007
52 Diana Drive, Glenfield, Auckland
From 23 May 2011 to 16 May 2012
73 Stanaway Street, Hillcrest, Auckland, NZ 0627

Company Directors

2 listed

PO

Philip James Robert OFFICER

Appointed 24 Sep 2009 · 73 Stanaway Street, Hillcrest, North Shore City, NZ, 0627

EO

Errol James Robert OFFICER

Appointed 29 Mar 1995 · 5 Archer Rayner Place, Greenhithe, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

48 shares (48%)

Philip James Robert OFFICER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland
Ross Lee PARMENTER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland
Lucinda OFFICER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland

Share allocation 2

51 shares (51%)

LJS GROUP LIMITED
48 Cliff Road, Torbay, Auckland

Share allocation 3

1 shares (1%)

Ross Lee PARMENTER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland
Philip James Robert OFFICER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland
Lucinda OFFICER
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland

PCE ENTERPRISES LIMITED