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Pedoncelor Company Limited

Type: NZ Limited Company (Ltd)
9429033934167
NZBN
1853832
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
62 James Street
Glenfield, Auckland
Other address (Address For Share Register) used since 27 Feb 2007
22 Highgrove Lane
Totara Vale
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Sep 2012

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).

Addresses

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

Contact info
64 21 1131130
02 Aug 2023 lorna
64 21 629438
02 Aug 2023 pedro
64 21 1131130
03 Aug 2021 lor
64 21 629438
03 Aug 2021 ped
pmcura@gmail.com
11 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cura, Pedro Manabat Totara Vale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cura, Lorna Miranda Totara Vale
North Shore City
0632
New Zealand
Directors

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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