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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hodgson, Alana Margaret |
Beachlands Auckland 2018 New Zealand |
25 May 2012 - |
Individual | Hodgson, Peter Alan |
Beachlands Manukau 2018 New Zealand |
24 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodgson, Peter Alan |
Beachlands Manukau 2018 New Zealand |
24 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Hodgson Family Trust |
Beachlands Auckland 2018 New Zealand |
29 Apr 2011 - 13 Oct 2021 |
Individual | Herron, John Kjelgaard |
Pakuranga Auckland |
24 Jun 1994 - 19 Jul 2004 |
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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