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Pel Holdings Limited

Type: NZ Limited Company (Ltd)
9429031208420
NZBN
3282150
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Physical address used since 16 Mar 2012
Suite 1a, 33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lin, Patty Tzu-chou Rd 2
Dairy Flat
0792
New Zealand
Directors

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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