Pedoncelor Company Limited, a registered company, was incorporated on 14 Aug 2006. 9429033934167 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 3 directors: Pedro Manabat Cura - an active director whose contract started on 14 Aug 2006,
Lorna Banaga Miranda Cura - an active director whose contract started on 02 Jul 2010,
Lorna Miranda Cura - an active director whose contract started on 02 Jul 2010.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 22 Highgrove Lane, Totara Vale, Auckland, 0632 (physical address),
22 Highgrove Lane, Totara Vale, Auckland, 0632 (registered address),
22 Highgrove Lane, Totara Vale, Auckland, 0632 (service address),
62 James Street, Glenfield, Auckland (other address) among others.
Pedoncelor Company Limited had been using 62 James Street, Glenfield, Auckland as their registered address up until 05 Sep 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
22 Highgrove Lane, Totara Vale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 62 James Street, Glenfield, Auckland New Zealand
Registered & physical address used from 06 Mar 2007 to 05 Sep 2012
Address #2: 2/71 Bruce Road, Glenfield, Auckland
Registered & physical address used from 14 Aug 2006 to 06 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cura, Pedro Manabat |
Totara Vale North Shore City 0632 New Zealand |
14 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cura, Lorna Miranda |
Totara Vale North Shore City 0632 New Zealand |
14 Aug 2006 - |
Pedro Manabat Cura - Director
Appointment date: 14 Aug 2006
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 26 Aug 2014
Lorna Banaga Miranda Cura - Director
Appointment date: 02 Jul 2010
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 26 Aug 2014
Lorna Miranda Cura - Director
Appointment date: 02 Jul 2010
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 26 Aug 2014
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