Pelin Plans (2000) Limited, a registered company, was incorporated on 04 May 1999. 9429037597122 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Larry Kay Jackson - an active director whose contract began on 04 May 1999,
Carole Ann Jackson - an inactive director whose contract began on 04 May 1999 and was terminated on 31 Mar 2003.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 75 Ross Street, Onerahi, Whangarei, 0110 (category: physical, service).
Pelin Plans (2000) Limited had been using 74 Ross Street, Onerahi, Whangarei as their registered address until 29 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Jackson, Larry Kay - located at 0110, Onerahi, Whangarei.
Previous addresses
Address #1: 74 Ross Street, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 06 Oct 2016 to 29 Nov 2019
Address #2: 46 Allen Terrace, Tawa, Wellington, 5028 New Zealand
Registered address used from 29 Jun 2012 to 06 Oct 2016
Address #3: 46 Allen Terrace, Tawa, Wellington, 5028 New Zealand
Physical address used from 29 Jun 2012 to 17 Aug 2020
Address #4: 46 Allen Tce, Greenacres, Wellington New Zealand
Registered & physical address used from 10 Jul 2008 to 29 Jun 2012
Address #5: 4 Wellington Road, Kilbirnie
Registered address used from 06 Jul 2007 to 10 Jul 2008
Address #6: 4 Wellington Road, Kilbirnie, Wellington
Physical address used from 06 Jul 2007 to 10 Jul 2008
Address #7: P O Box 10685, Wellington
Physical address used from 12 Jun 2003 to 06 Jul 2007
Address #8: 10 Manuka Street, Stokes Valley, Wellington
Registered address used from 12 Jun 2003 to 06 Jul 2007
Address #9: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 16 Aug 2001 to 16 Aug 2001
Address #10: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 16 Aug 2001 to 12 Jun 2003
Address #11: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 16 Aug 2001 to 12 Jun 2003
Address #12: C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 12 Apr 2000 to 16 Aug 2001
Address #13: C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 18 Aug 1999 to 16 Aug 2001
Address #14: C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 18 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jackson, Larry Kay |
Onerahi Whangarei 0110 New Zealand |
04 May 1999 - |
Larry Kay Jackson - Director
Appointment date: 04 May 1999
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 21 Nov 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Sep 2016
Carole Ann Jackson - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 31 Mar 2003
Address: Kerikeri,
Address used since 04 May 1999
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