Pecten Holdings Limited, a registered company, was started on 30 Nov 1998. 9429037706968 is the business number it was issued. The company has been supervised by 1 director, named William James Peterson - an active director whose contract started on 30 Nov 1998.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Pecten Holdings Limited had been using 19 Kenny Road, Remuera, Auckland as their physical address until 20 Oct 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 19 Kenny Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Oct 2016 to 20 Oct 2016
Address: 145 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Oct 2016
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 145 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 01 Dec 1998 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
30 Nov 1998 - |
Individual | Peterson, William James |
Epsom Auckland 1023 New Zealand |
30 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peterson, William James |
Rd 5 Clevedon 2585 New Zealand |
30 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
30 Nov 1998 - |
William James Peterson - Director
Appointment date: 30 Nov 1998
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 21 Aug 2015
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