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Jolly Pelorus Holdings Limited

Type: NZ Limited Company (Ltd)
9429043367436
NZBN
6128949
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
74 Huia Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 06 Oct 2022

Jolly Pelorus Holdings Limited, a registered company, was launched on 20 Oct 2016. 9429043367436 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 3 directors: Jonathon James Archibald - an active director whose contract started on 20 Oct 2016,
Philippa Helen Archibald - an active director whose contract started on 20 Oct 2016,
Oliver Thomas Archibald - an active director whose contract started on 20 Oct 2016.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Huia Road, Point Chevalier, Auckland, 1022 (category: registered, physical).
Jolly Pelorus Holdings Limited had been using 95 Customhouse Quay, Wellington Central, Wellington as their physical address up to 06 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 20 Oct 2016 to 06 Oct 2022

Address: L15, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 20 Oct 2016 to 06 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Archibald, Oliver Thomas Coronet Peak
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Archibald, Jonathon James Coronet Peak
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Philippa Helen Coronet Peak
Queenstown
9371
New Zealand
Director Archibald, Philippa Helen Coronet Peak
Queenstown
9371
New Zealand
Directors

Jonathon James Archibald - Director

Appointment date: 20 Oct 2016

Address: Coronet Peak, Queenstown, 9371 New Zealand

Address used since 20 Oct 2016


Philippa Helen Archibald - Director

Appointment date: 20 Oct 2016

Address: Coronet Peak, Queenstown, 9371 New Zealand

Address used since 20 Oct 2016


Oliver Thomas Archibald - Director

Appointment date: 20 Oct 2016

Address: Coronet Peak, Queenstown, 9371 New Zealand

Address used since 20 Oct 2016

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