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Prelude Holdings Limited

Type: NZ Limited Company (Ltd)
9429038654107
NZBN
637307
Company Number
Registered
Company Status
62916109
GST Number
No Abn Number
Australian Business Number
Q840210
Industry classification code
Psychiatric Hospital And Psychiatric Service Nec
Industry classification description
Current address
17 Puriri Road
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 10 Aug 2009
17 Puriri Road
Beachlands
Auckland 2018
New Zealand
Registered address used since 21 Jul 2011
17 Puriri Road
Beachlands
Auckland 2018
New Zealand
Delivery & postal & office address used since 06 Aug 2019

Prelude Holdings Limited, a registered company, was started on 24 Jun 1994. 9429038654107 is the NZ business number it was issued. "Psychiatric hospital and psychiatric service nec" (business classification Q840210) is how the company has been categorised. The company has been managed by 2 directors: Peter Alan Hodgson - an active director whose contract began on 24 Jun 1994,
John Kjelgaard Herron - an inactive director whose contract began on 24 Jun 1994 and was terminated on 24 Aug 2003.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Puriri Road, Beachlands, Auckland, 2018 (category: delivery, postal).
Prelude Holdings Limited had been using 17 Puriri Road, Beachlands, Manukau 2018 as their registered address up until 21 Jul 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

17 Puriri Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 17 Puriri Road, Beachlands, Manukau 2018 New Zealand

Registered address used from 10 Aug 2009 to 21 Jul 2011

Address #2: 17 Puriri Road, Beachlands, Auckland

Physical & registered address used from 05 Jul 2007 to 10 Aug 2009

Address #3: 23 Aviemore Drive, Highland Park

Physical & registered address used from 15 Jul 2003 to 05 Jul 2007

Address #4: 28 Fratley Avenue, Pakuranga, Auckland

Physical address used from 27 Jul 1998 to 15 Jul 2003

Address #5: P.w.wood, Chartered Accountants, 7 Reeves Road, Pakuranga Auckland

Registered address used from 10 Sep 1994 to 15 Jul 2003

Contact info
64 21 780740
06 Aug 2019 Phone
petehod@icloud.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Hodgson, Alana Margaret Beachlands
Auckland
2018
New Zealand
Individual Hodgson, Peter Alan Beachlands
Manukau 2018

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodgson, Peter Alan Beachlands
Manukau 2018

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hodgson Family Trust Beachlands
Auckland
2018
New Zealand
Individual Herron, John Kjelgaard Pakuranga
Auckland
Directors

Peter Alan Hodgson - Director

Appointment date: 24 Jun 1994

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 03 Aug 2009


John Kjelgaard Herron - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 24 Aug 2003

Address: Pakuranga, Auckland,

Address used since 24 Jun 1994

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