Pel Holdings Limited was registered on 24 Feb 2011 and issued an NZBN of 9429031208420. The registered LTD company has been run by 2 directors: Patty Tzu-Chou Lin - an active director whose contract began on 24 Feb 2011,
Roger John Stewart - an active director whose contract began on 24 Feb 2011.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 2 addresses: Suite 1A, 33A Anzac Street, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac Street, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (physical address).
Up until 18 Sep 2023, Pel Holdings Limited had been using 1St Floor, 2 Burns Avenue, Takapuna, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lin, Patty Tzu-Chou (a director) located at Rd 2, Dairy Flat postcode 0792.
Previous addresses
Address #1: 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 New Zealand
Service & registered address used from 16 Mar 2012 to 18 Sep 2023
Address #2: 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 24 Feb 2011 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lin, Patty Tzu-chou |
Rd 2 Dairy Flat 0792 New Zealand |
24 Feb 2011 - |
Patty Tzu-chou Lin - Director
Appointment date: 24 Feb 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Aug 2022
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 24 Feb 2011
Roger John Stewart - Director
Appointment date: 24 Feb 2011
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 24 Feb 2011
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