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Peso Express New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041074428
NZBN
4901960
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
K622910
Industry classification code
Money Market Dealing
Industry classification description
Current address
13 Glory Way
Buckland
Pukekohe 2677
New Zealand
Other address (Address For Share Register) used since 07 Apr 2017
13 Glory Way
Rd 2
Pukekohe 2677
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Apr 2018
13 Glory Way
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 13 Apr 2018

Peso Express New Zealand Limited was started on 29 Jan 2014 and issued a New Zealand Business Number of 9429041074428. This removed LTD company has been supervised by 1 director, named Felizardo Felix Pardales - an active director whose contract started on 29 Jan 2014.
As stated in our data (updated on 17 Sep 2023), this company registered 1 address: 13 Glory Way, Buckland, Pukekohe, 2677 (types include: office, postal).
Until 13 Apr 2018, Peso Express New Zealand Limited had been using 13 Glory Way, Buckland, Pukekohe as their registered address.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pardales, Felizardo Felix (a director) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Pardales, Hidelisa Manzanares - located at Rd 2, Pukekohe.
The third share allotment (500 shares, 25%) belongs to 1 entity, namely:
Pardales, Carlito, located at Rd 2, Pukekohe (an individual). Peso Express New Zealand Limited was categorised as "Money market dealing" (ANZSIC K622910).

Addresses

Other active addresses

Address #4: 13 Glory Way, Rd 2, Pukekohe, 2677 New Zealand

Postal & delivery address used from 02 Apr 2019

Principal place of activity

13 Glory Way, Buckland, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 13 Glory Way, Buckland, Pukekohe, 2677 New Zealand

Registered & physical address used from 19 Apr 2017 to 13 Apr 2018

Address #2: 21 Boderg Way, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 29 Jan 2014 to 19 Apr 2017

Contact info
64 9 2746915
05 Apr 2018 Phone
cezar@pesoexpress.co.nz
02 Apr 2019 Director
carl@pesoexpress.co.nz
02 Apr 2019 Compliance Officer
www.pesoexpress.co.nz
05 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pardales, Felizardo Felix Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pardales, Hidelisa Manzanares Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Pardales, Carlito Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Pardales, Camila Jane Rd 2
Pukekohe
2677
New Zealand
Directors

Felizardo Felix Pardales - Director

Appointment date: 29 Jan 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 04 Apr 2018

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 23 Dec 2016

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