Pelf Holdings Limited, a registered company, was registered on 15 Jul 2003. 9429035883104 is the number it was issued. The company has been managed by 2 directors: Deborah Jean Paget - an active director whose contract started on 15 Jul 2003,
Trevor Robert Van Der Kuijl - an active director whose contract started on 15 Jul 2003.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Pelf Holdings Limited had been using Level 9, 55 Shortland Street, Auckland Central, Auckland as their registered address up until 10 Mar 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 960 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 240 shares (20%).
Previous addresses
Address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2020 to 10 Mar 2021
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2013 to 23 Mar 2020
Address: 23 Myres Street, Tauranga New Zealand
Registered & physical address used from 25 Aug 2006 to 16 May 2013
Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui
Physical & registered address used from 07 Sep 2004 to 25 Aug 2006
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Physical & registered address used from 15 Jul 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Individual | Paget, Deborah Jean |
Rd 9 Pukehina 3189 New Zealand |
15 Jul 2003 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Van Der Kuijl, Trevor Robert |
Rd 9 Pukehina 3189 New Zealand |
15 Jul 2003 - |
Deborah Jean Paget - Director
Appointment date: 15 Jul 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Mar 2014
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 10 Apr 2018
Trevor Robert Van Der Kuijl - Director
Appointment date: 15 Jul 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 25 Mar 2014
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 10 Apr 2018
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