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Peljay Investments Limited

Type: NZ Limited Company (Ltd)
9429038991813
NZBN
546241
Company Number
Registered
Company Status
Current address
360 Neilson Street
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 28 Aug 2018

Peljay Investments Limited, a registered company, was registered on 21 Apr 1992. 9429038991813 is the number it was issued. This company has been managed by 2 directors: Peter Edward Naylor - an active director whose contract started on 21 Apr 1992,
Lydia Janet Selina Naylor - an inactive director whose contract started on 21 Apr 1992 and was terminated on 21 Jul 2023.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 360 Neilson Street, Penrose, Auckland, 1061 (category: physical, registered).
Peljay Investments Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 28 Aug 2018.
A single entity owns all company shares (exactly 10000 shares) - Naylor, Peter Edward - located at 1061, Pahurehure, Papakura.

Addresses

Previous addresses

Address: First Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 25 Nov 2005 to 28 Aug 2018

Address: C/-whaley Harris Durney, First Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical & registered address used from 22 Sep 2004 to 25 Nov 2005

Address: Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland

Registered address used from 18 Nov 1999 to 22 Sep 2004

Address: 5th Floor, Prudential House, 57-59 Symonds Street, Auckland

Physical address used from 19 Mar 1997 to 19 Mar 1997

Address: 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland

Physical address used from 19 Mar 1997 to 22 Sep 2004

Address: 3rd Floor, 90 Symonds Street, Auckland

Registered address used from 28 Nov 1994 to 18 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Naylor, Peter Edward Pahurehure
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naylor, Lydia Janet Selina Pahurehure
Papakura
2113
New Zealand
Individual Naylor, Christopher John Pahurehure
Papakura
2113
New Zealand
Directors

Peter Edward Naylor - Director

Appointment date: 21 Apr 1992

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 18 Nov 2011


Lydia Janet Selina Naylor - Director (Inactive)

Appointment date: 21 Apr 1992

Termination date: 21 Jul 2023

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 18 Nov 2011