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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pardales, Felizardo Felix |
Rd 2 Pukekohe 2677 New Zealand |
29 Jan 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pardales, Hidelisa Manzanares |
Rd 2 Pukekohe 2677 New Zealand |
29 Jan 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Pardales, Carlito |
Rd 2 Pukekohe 2677 New Zealand |
10 Feb 2016 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Pardales, Camila Jane |
Rd 2 Pukekohe 2677 New Zealand |
10 Feb 2016 - |
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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