Shortcuts

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
33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Sep 2024

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.

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: 19 Sep 2024

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

Nearby companies

Knoben Limited
1st Floor

Smartleds New Zealand Limited
1st Floor

Econest Limited
1st Floor, 2 Burns Ave

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue

Flashmodern Creatives Limited
1st Floor 2 Burns Avenue