Pekin Holdings Limited

Pekin Holdings Limited, a registered company, was registered on 27 May 1988. 9429039468406 is the number it was issued. This company has been supervised by 4 directors: Sylvia Maria Elizabeth Bonne - an active director whose contract started on 21 Nov 1988,
Michael Phillip Bonne - an inactive director whose contract started on 21 Nov 1988 and was terminated on 19 Jul 2024,
Maria Gerarda Catharina Bonne - an inactive director whose contract started on 21 Nov 1988 and was terminated on 29 Aug 2022,
Joseph Phillip Bonne - an inactive director whose contract started on 21 Nov 1988 and was terminated on 20 Jul 2010.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 5A Liverpool Street, Kawerau, Kawerau, 3127 (type: service, registered).
Pekin Holdings Limited had been using 5D Liverpool Street, Kawerau, Kawerau as their registered address until 03 Dec 2020.
All company shares (111 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cabo Trustee Services No. 2 Limited (an entity) located at Quay Street, Auckland postcode 1010,
Bonne, Sylvia Maria Elizabeth (an individual) located at Kawerau, Kawerau postcode 3127.

Other active addresses

Address #4: 5a Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Service address used from 26 Sep 2024

Previous addresses

Address #1: 5d Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 21 Feb 2012 to 03 Dec 2020

Address #2: 5d Liverpool Street, Kawerau, 3127 New Zealand

Registered & physical address used from 16 Feb 2011 to 21 Feb 2012

Address #3: 5 D Liverpool Street, Kawerau 3127 New Zealand

Registered & physical address used from 18 Feb 2010 to 16 Feb 2011

Address #4: 5d Liverpool St, Kawerau

Physical address used from 26 Jun 1997 to 18 Feb 2010

Address #5: Fisher And Associates, Housing Corporation Building, Pyne Street, Whakatane

Registered address used from 10 Nov 1995 to 18 Feb 2010

Previous Shareholders

Ultimate Holding Company

Sylvia Maria Elizabeth Bonne - Director

Appointment date: 21 Nov 1988

Michael Phillip Bonne - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 19 Jul 2024

Maria Gerarda Catharina Bonne - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 29 Aug 2022

Joseph Phillip Bonne - Director (Inactive)

Appointment date: 21 Nov 1988

Termination date: 20 Jul 2010