Pelf Holdings Limited
Type: NZ Limited Company (Ltd)Pelf Holdings Limited (New Zealand Business Number 9429035883104) was registered on 15 Jul 2003. 2 addresses are in use by the company: Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Level 9, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up to 10 Mar 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 960 shares (80 per cent of shares), namely:
Paget, Deborah Jean (an individual) located at Rd 9, Pukehina postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Van Der Kuijl, Trevor Robert (an individual) - located at Rd 9, Pukehina. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 6 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Jean Paget
Mangere Bridge, Auckland, 2022
Address used since 25 Mar 2014
Rd 9, Pukehina, 3189
Address used since 10 Apr 2018 |
Director | 15 Jul 2003 - current |
|
Trevor Robert Van Der Kuijl
Mangere Bridge, Auckland, 2022
Address used since 25 Mar 2014
Rd 9, Pukehina, 3189
Address used since 10 Apr 2018 |
Director | 15 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Mar 2020 - 10 Mar 2021 |
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 May 2013 - 23 Mar 2020 |
| 23 Myres Street, Tauranga | Registered & physical | 25 Aug 2006 - 16 May 2013 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Physical & registered | 07 Sep 2004 - 25 Aug 2006 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 15 Jul 2003 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Deborah Jean Individual |
Rd 9 Pukehina 3189 |
15 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kuijl, Trevor Robert Individual |
Rd 9 Pukehina 3189 |
15 Jul 2003 - current |
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