HomeBrowse A–ZAboutContact
PA

PCL ADHESIVES LIMITED

● Registered
NZBN 9429038769931 · NZ Company No. 610729 · NZ Limited Company · Incorporated 8 Nov 1993

Pcl Adhesives Limited was incorporated on 8 November 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11912 days.

NZ Business Number
9429038769931
Company Number
610729
Company Name
PCL ADHESIVES LIMITED
Previously Known As
PADSS COMMUNICATIONS LIMITED
before 18 December 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1993 (Monday)
Status
Registered
Status History
Registered as of 8 November 1993 (Monday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
Paul Martin Chartered Accountant Limited
The Lane, Botany Centre
588 Chapel Road, East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Paul Martin Chartered Accountant Limited
The Lane, Botany Centre
588 Chapel Road, East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 9 June 1997 to 6 May 2008
    Unit F, 26 Aviemore Drive, Highland Park, Auckland
  2. From 6 May 2008 to 14 October 2010
    107a Ti Rakau Drive, Pakuranga, Manukau, 2010, NZ
  3. From 14 October 2010 to 16 May 2016
    109a Ti Rakau Drive, Pakuranga, Manukau, NZ 2010

Address for Service

  1. From 9 June 1997 to 6 May 2008
    114a Bradbury Road, Howick, Auckland
  2. From 6 May 2008 to 20 October 2009
    117 Cryers Road, East Tamaki, Manukau
  3. From 20 October 2009 to 14 October 2010
    107a Ti Rakau Drive, Pakuranga, Manukau, 2010, NZ
  4. From 14 October 2010 to 16 May 2016
    109a Ti Rakau Drive, Pakuranga, Manukau, NZ 2010

Company Directors

2 listed
PC
Paul Louis CLERKE
Appointed 8 Nov 1993 · 69 Bradbury Road, Botany Downs, Manukau, NZ, 2010
HK
Harold Ross KOEFOED
Appointed 1 May 1997 · 12a Battersby Avenue, Mount Roskill, Auckland, NZ, 1041

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
44 shares (44%)
Paul Louis CLERKE
69 Bradbury Road, Botany Downs, Manukau 2010
Denise CLERKE
69 Bradbury Road, Botany Downs, Manukau 2010
Lynette DUNCAN
69 Bradbury Road, Botany Downs, Manukau 2010
Share allocation 2
32 shares (32%)
Lynette Margaret YOUNG
38 Devon Road, Bucklands Beach, Manukau 2012
James Thomas YOUNG
38 Devon Road, Bucklands Beach, Manukau 2012
Share allocation 3
12 shares (12%)
David Bruce KOEFOED
12a Batterby Avenue, Mt Roskill, Auckland
Harald Ross KOEFOED
12a Battersby Avenue, Mount Roskill, Auckland
Share allocation 4
12 shares (12%)
Denise WILSON
33 Carlsen Street, Christchurch
Ian WILSON
33 Carlsen Street, Christchurch