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Pellor Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039255242
NZBN
457660
Company Number
Registered
Company Status
Current address
Building C
34 Triton Drive
Albanyy, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Pellor Enterprises Limited was launched on 20 Dec 1989 and issued a number of 9429039255242. The registered LTD company has been run by 2 directors: Adeline Ruth Prouse - an active director whose contract began on 20 Dec 1989,
Philip Cedric Prouse - an inactive director whose contract began on 20 Dec 1989 and was terminated on 20 Mar 2006.
According to BizDb's database (last updated on 26 Mar 2024), this company registered 1 address: Building C, 34 Triton Drive, Albanyy, Auckland, 0632 (types include: registered, physical).
Until 03 Apr 2018, Pellor Enterprises Limited had been using Building B, 63 Apollo Drive, Albanyy, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Prouse, Adeline Ruth (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albanyy, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albanyy, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 05 Jan 2011

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Registered & physical address used from 05 Nov 2008 to 05 Jan 2011

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 30 Oct 2007 to 05 Nov 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Physical address used from 27 Jul 2006 to 30 Oct 2007

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Registered address used from 01 Jul 2006 to 30 Oct 2007

Address: Suite 4, 9 Milford Rd, Milford, Auckland 1

Registered address used from 23 Oct 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 25 Oct 2000 to 27 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 25 Oct 2000 to 25 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prouse, Adeline Ruth Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prouse, Philip Cedric Milford
Auckland
Directors

Adeline Ruth Prouse - Director

Appointment date: 20 Dec 1989

Address: Milford, North Shore City, 0620 New Zealand

Address used since 23 Oct 2009


Philip Cedric Prouse - Director (Inactive)

Appointment date: 20 Dec 1989

Termination date: 20 Mar 2006

Address: Milford, Auckland,

Address used since 20 Dec 1989

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