Paraheka Holdings Limited was incorporated on 05 Sep 2006 and issued an NZBN of 9429033939025. The registered LTD company has been managed by 3 directors: Denis Kelleher - an active director whose contract began on 05 Sep 2006,
Andrew James Spencer - an inactive director whose contract began on 05 Sep 2006 and was terminated on 09 Mar 2018,
Gerald Fraser Fitzgerald - an inactive director whose contract began on 05 Sep 2006 and was terminated on 15 Oct 2014.
As stated in our information (last updated on 06 Apr 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, registered).
Up to 31 Aug 2012, Paraheka Holdings Limited had been using C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland as their physical address.
A total of 11775 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 11775 shares are held by 1 entity, namely:
Pelham Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2011 to 31 Aug 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 05 Sep 2006 to 30 Jun 2011
Basic Financial info
Total number of Shares: 11775
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11775 | |||
| Entity (NZ Limited Company) | Pelham Trustee Limited Shareholder NZBN: 9429033939322 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Iwakiri-kelleher, Midori | 23 Aug 2012 - 23 Dec 2013 | |
| Individual | Iwakiri-kelleher, Midori |
Remuera Auckland 1050 New Zealand |
23 Sep 2014 - 21 Jun 2022 |
| Director | Kelleher, Denis |
Remuera Auckland 1050 New Zealand |
23 Sep 2014 - 24 Feb 2022 |
| Individual | Kelleher, Midori | 20 Dec 2010 - 22 Dec 2011 | |
| Director | Kelleher, Denis | 20 Dec 2010 - 22 Dec 2011 | |
| Director | Kelleher, Denis | 23 Aug 2012 - 23 Dec 2013 |
Denis Kelleher - Director
Appointment date: 05 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2015
Andrew James Spencer - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 09 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2011
Gerald Fraser Fitzgerald - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 15 Oct 2014
Address: 89 The Terrace, Wellington,
Address used since 05 Sep 2006
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