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Pelago Productions Limited

Type: NZ Limited Company (Ltd)
9429038774782
NZBN
610048
Company Number
Registered
Company Status
Current address
36 Turakina Street
Merrilands
New Plymouth 4312
New Zealand
Registered & physical & service address used since 07 Aug 2020

Pelago Productions Limited, a registered company, was started on 12 Nov 1993. 9429038774782 is the NZBN it was issued. The company has been run by 2 directors: Grant John Cole - an active director whose contract started on 12 Nov 1993,
Kathleen Day Cole - an active director whose contract started on 12 Nov 1993.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 36 Turakina Street, Merrilands, New Plymouth, 4312 (type: registered, physical).
Pelago Productions Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 07 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 20 Aug 2012 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Nov 2008 to 20 Aug 2012

Address: 34 Abbotleigh Avenue, Te Atatu North

Physical address used from 01 Nov 1997 to 01 Nov 1997

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Nov 1997 to 28 Nov 2008

Address: 34 Abbotleigh Avenue, Te Atatu North

Registered address used from 01 Nov 1997 to 28 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cole, Grant John Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cole, Kathleen Day Merrilands
New Plymouth
4312
New Zealand
Directors

Grant John Cole - Director

Appointment date: 12 Nov 1993

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 14 May 2020

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2020

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 24 Jul 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Jun 2019


Kathleen Day Cole - Director

Appointment date: 12 Nov 1993

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 14 May 2020

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2020

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 24 Jul 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Jun 2019

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