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 10 May 2025), the company uses 3 addresses: 33A Anzac Street, Takapuna, Auckland, 0622 (registered address),
33A Anzac Street, Takapuna, Auckland, 0622 (service address),
Suite 1A, 33A Anzac Street, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac Street, Takapuna, Auckland, 0622 (service address) among others.
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: 19 Sep 2024
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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