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Praltor Holdings Limited

Type: NZ Limited Company (Ltd)
9429037099398
NZBN
1094545
Company Number
Registered
Company Status
Current address
27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Oct 2022

Praltor Holdings Limited, a registered company, was registered on 03 Nov 2000. 9429037099398 is the NZ business number it was issued. This company has been supervised by 2 directors: Pedro Altagracia - an active director whose contract started on 03 Nov 2000,
Colleen Altagracia - an inactive director whose contract started on 03 Nov 2000 and was terminated on 15 Feb 2007.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Praltor Holdings Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address until 11 Oct 2022.
Previous names for this company, as we found at BizDb, included: from 22 Mar 2013 to 31 Aug 2017 they were called Linguastone Group Limited, from 03 Nov 2000 to 22 Mar 2013 they were called Translation Fast Limited.
A single entity owns all company shares (exactly 100 shares) - Altagracia, Pedro - located at 1023, Parnell, Auckland.

Addresses

Previous addresses

Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2014 to 11 Oct 2022

Address: 27/7 Cracroft Street, Parnell, Auckland New Zealand

Physical address used from 06 Nov 2000 to 11 Feb 2014

Address: 27/7 Cracroft Street, Parnell, Auckland New Zealand

Registered address used from 03 Nov 2000 to 11 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Altagracia, Pedro Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Altagracia, Colleen Parnell
Auckland
Directors

Pedro Altagracia - Director

Appointment date: 03 Nov 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2015


Colleen Altagracia - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 15 Feb 2007

Address: Parnell, Auckland,

Address used since 03 Nov 2000

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