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Pelf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035883104
NZBN
1348403
Company Number
Registered
Company Status
Current address
Suite 5, 6 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 10 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 960
Individual Paget, Deborah Jean Rd 9
Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Van Der Kuijl, Trevor Robert Rd 9
Pukehina
3189
New Zealand
Directors

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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