Peco Shelter Systems Company Limited, a registered company, was incorporated on 19 Jun 2009. 9429032202328 is the NZ business number it was issued. This company has been supervised by 2 directors: Garry Mark Hullena - an active director whose contract started on 19 Jun 2009,
Kevin Troy - an inactive director whose contract started on 19 Jun 2009 and was terminated on 30 May 2012.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 444 Queen Street, Masterton, 5810 (category: service, registered).
Peco Shelter Systems Company Limited had been using 444 Queen Street, Masterton as their registered address until 12 Jul 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (75%).
Previous addresses
Address #1: 444 Queen Street, Masterton, 5810 New Zealand
Registered & service address used from 15 Feb 2013 to 12 Jul 2023
Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Physical & registered address used from 19 Jun 2009 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hullena, Vivienne Irene |
Rd 10 Masterton 5890 New Zealand |
30 May 2012 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Hullena, Garry Mark |
Rd 10 Masterton 5890 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hullena, Gary Mark |
Rd 10 Masterton 5890 New Zealand |
19 Jun 2009 - 01 Jul 2016 |
| Individual | Troy, Kevin |
R D 1 Carterton New Zealand |
19 Jun 2009 - 30 May 2012 |
Garry Mark Hullena - Director
Appointment date: 19 Jun 2009
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 27 Sep 2012
Kevin Troy - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 30 May 2012
Address: R D 1, Carterton, New Zealand
Address used since 19 Jun 2009
S10-security Limited
444 Queen Street
Anasus Trustee Company Limited
444 Queen Street
Don Rob Trustees Limited
444 Queen Street
Knightrider Trustees Limited
444 Queen Street
Tula Trustees Limited
444 Queen Street
Craig John Trustees Limited
444 Queen Street