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Pecten Holdings Limited

Type: NZ Limited Company (Ltd)
9429037706968
NZBN
936918
Company Number
Registered
Company Status
Current address
539 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 20 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Individual Peterson, William James Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peterson, William James Rd 5
Clevedon
2585
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Directors

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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