Shortcuts

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
Physical address used since 06 Oct 2022
22 Harbour View Road
Point Chevalier
Auckland 1022
New Zealand
Service address used since 08 Jan 2025
22 Harbour View Road
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 09 Jan 2025

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 31 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 22 Harbour View Road, Point Chevalier, Auckland, 1022 (registered address),
22 Harbour View Road, Point Chevalier, Auckland, 1022 (service address),
74 Huia Road, Point Chevalier, Auckland, 1022 (physical address).
Jolly Pelorus Holdings Limited had been using 74 Huia Road, Point Chevalier, Auckland as their registered address until 09 Jan 2025.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 74 Huia Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 06 Oct 2022 to 09 Jan 2025

Address #2: 74 Huia Road, Point Chevalier, Auckland, 1022 New Zealand

Service address used from 06 Oct 2022 to 08 Jan 2025

Address #3: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 20 Oct 2016 to 06 Oct 2022

Address #4: 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: 20 Mar 2025

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
Director Archibald, Philippa Helen Coronet Peak
Queenstown
9371
New Zealand
Individual 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

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building

Similar companies

Alatett (nz) Limited
At The Offices Of Curtis Mclean

Fry Properties Limited
Level 3, 187 Featherston Street

Gunson Property Group Limited
6th Floor

Heretaunga 201 Limited
6th Floor

Jags Properties Limited
98 Customhouse Quay

Kennott Trust Company Limited
C/- Terry Nowland, Barrister &