Prudence Holdings Limited was started on 10 Apr 2006 and issued an NZBN of 9429034244890. This registered LTD company has been supervised by 2 directors: Charles Harry Erlam - an active director whose contract began on 10 Apr 2006,
Gwen Delene Erlam - an active director whose contract began on 10 Apr 2006.
According to our information (updated on 27 Feb 2024), the company filed 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 20 Feb 2015, Prudence Holdings Limited had been using C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Erlam, Charles Harry (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Erlam, Gwen Delene - located at Henderson, Auckland.
Previous addresses
Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Aug 2011 to 20 Feb 2015
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 01 Apr 2009 to 04 Aug 2011
Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Registered & physical address used from 16 Sep 2008 to 01 Apr 2009
Address: 12 Victoria Avenue, Palmerston North
Physical & registered address used from 10 Apr 2006 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Erlam, Charles Harry |
Henderson Auckland 0612 New Zealand |
10 Apr 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Erlam, Gwen Delene |
Henderson Auckland 0612 New Zealand |
10 Apr 2006 - |
Charles Harry Erlam - Director
Appointment date: 10 Apr 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Apr 2017
Gwen Delene Erlam - Director
Appointment date: 10 Apr 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Apr 2017
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