PM SYSTEMS LIMITED

NZBN: 9429032841794
Pm Systems Limited was incorporated on 18 April 2008 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6627 days.
 
 
NZ Business Number
9429032841794
Company Number
2110409
Company Name
PM SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 April 2008 (Friday)
Status
Registered
Status History
Registered as of 18 April 2008 (Friday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 18 April 2008 (Friday) to 20 February 2009 (Friday)
72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland
From 20 February 2009 (Friday) to 10 September 2010 (Friday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 10 September 2010 (Friday) to 12 September 2014 (Friday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 12 September 2014 (Friday) to 15 December 2014 (Monday)
9th Floor, 45 Queen Street, Auckland, NZ 1010

Address for Service

From 18 April 2008 (Friday) to 20 February 2009 (Friday)
72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland
From 20 February 2009 (Friday) to 10 September 2010 (Friday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 10 September 2010 (Friday) to 12 September 2014 (Friday)
9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010
From 12 September 2014 (Friday) to 15 December 2014 (Monday)
9th Floor, 45 Queen Street, Auckland, NZ 1010

Address for Records

From 18 April 2008 (Friday) to 13 February 2009 (Friday)
72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland

Address for Share Register

From 18 April 2008 (Friday) to 5 December 2014 (Friday)
72 Paul Matthews Road, North Harbour Industrial Estate, North Harbour, Auckland

Company Directors

Appointed on 18 April 2008
Paul Daniel ALEXANDER
9 Wood Street, Freemans Bay, Auckland, NZ, 1011
Appointed on 28 November 2014
Douglas CLARKE
18a Grampian Road, St Heliers, Auckland, NZ, 1071

Company Shareholders 3 share parcels

Shares Allocation 1
1250000 shares (12.50%)

Company No.: 5422985
NZBN: 9429041363959
JONES CORPORATE TRUSTEES LIMITED
Level 1, 50 Customhouse Quay, Wellington
Shares Allocation 2
3750000 shares (37.50%)

Company No.: 5422948
NZBN: 9429041363942
CLARKE CORPORATE TRUSTEES LIMITED
Level 1, 50 Customhouse Quay, Wellington
Shares Allocation 3
5000000 shares (50%)

Company No.: 5423021
NZBN: 9429041363935
ALEXANDER CORPORATE TRUSTEES LIMITED
Level 1, 50 Customhouse Quay, Wellington
 
Reference Number: 957169. New Zealand Business Directory - Information about PM SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.053 seconds