General information
Pel Holdings Limited
Type: NZ Limited Company (Ltd)9429031208420
New Zealand Business Number
3282150
Company Number
Registered
Company Status
Pel Holdings Limited (issued a business number of 9429031208420) was incorporated on 24 Feb 2011. 2 addresses are in use by the company: Suite 1A, 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Avenue, Takapuna, Auckland had been their service address, up to 18 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lin, Patty Tzu-Chou (a director) located at Rd 2, Dairy Flat postcode 0792. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Physical | 16 Mar 2012 |
| Suite 1a, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 18 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patty Tzu-chou Lin
Rd 2, Dairy Flat, 0792
Address used since 19 Aug 2022
Te Kuiti, Te Kuiti, 3910
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Roger John Stewart
Dinsdale, Hamilton, 3204
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Service & registered | 16 Mar 2012 - 18 Sep 2023 |
| 18 Waitete Road, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 24 Feb 2011 - 16 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Patty Tzu-chou Director |
Rd 2 Dairy Flat 0792 |
24 Feb 2011 - current |
Location
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Knoben Limited 1st Floor |
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Econest Limited 1st Floor, 2 Burns Ave |
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