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Pegasus Bay Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039364029
NZBN
421451
Company Number
Registered
Company Status
053346138
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
16 Tucson Place
Burwood
Christchurch 8061
New Zealand
Physical & registered & service address used since 09 Nov 2011
Ernst & Young Ltd,
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 05 Nov 2012
Ernst & Young Ltd,
93 Cambridge Terrace
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Nov 2017

Pegasus Bay Financial Corporation Limited, a registered company, was launched on 05 Sep 1989. 9429039364029 is the number it was issued. "Insurance consultant service" (business classification K642050) is how the company was categorised. This company has been supervised by 3 directors: Graeme Henry Beazley - an active director whose contract began on 05 Nov 1991,
Richard Graham Holden - an inactive director whose contract began on 05 Nov 1991 and was terminated on 06 Aug 1993,
Russell Francis Forward - an inactive director whose contract began on 03 Sep 1992 and was terminated on 02 Aug 1993.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Tucson Place, Burwood, Christchurch, 8061 (types include: postal, office).
Pegasus Bay Financial Corporation Limited had been using 485 Papanui Road, Papanui, Christchurch as their registered address until 09 Nov 2011.
One entity owns all company shares (exactly 1000 shares) - Beazley, Graeme Henry - located at 8061, Burwood, Christchurch.

Addresses

Other active addresses

Address #4: 16 Tucson Place, Burwood, Christchurch, 8061 New Zealand

Office & delivery address used from 07 Nov 2019

Address #5: 16 Tucson Place, Burwood, Christchurch, 8061 New Zealand

Postal address used from 22 Nov 2021

Principal place of activity

16 Tucson Place, Burwood, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 485 Papanui Road, Papanui, Christchurch New Zealand

Registered & physical address used from 27 Jun 2006 to 09 Nov 2011

Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 02 Dec 2002 to 27 Jun 2006

Address #3: -

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address #4: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 14 Nov 1997 to 02 Dec 2002

Address #5: C/- Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch

Registered address used from 26 Nov 1996 to 02 Dec 2002

Contact info
64 3 3839508
Phone
64 27 4718135
07 Nov 2019 Mobil
graemebeazley@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
graemebeazley@xtra.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beazley, Graeme Henry Burwood
Christchurch
8061
New Zealand
Directors

Graeme Henry Beazley - Director

Appointment date: 05 Nov 1991

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 13 Oct 2009


Richard Graham Holden - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 06 Aug 1993

Address: Christchurch,

Address used since 05 Nov 1991


Russell Francis Forward - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 02 Aug 1993

Address: Rangiora,

Address used since 03 Sep 1992

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