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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cole, Grant John |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cole, Kathleen Day |
Merrilands New Plymouth 4312 New Zealand |
12 Nov 1993 - |
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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