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Prudence Holdings Limited

Type: NZ Limited Company (Ltd)
9429034244890
NZBN
1786297
Company Number
Registered
Company Status
Current address
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 20 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Erlam, Charles Harry Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Erlam, Gwen Delene Henderson
Auckland
0612
New Zealand
Directors

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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