General information
Pelin Plans (2000) Limited
Type: NZ Limited Company (Ltd)9429037597122
New Zealand Business Number
957416
Company Number
Registered
Company Status
071952991
GST Number
Pelin Plans (2000) Limited (issued a business number of 9429037597122) was incorporated on 04 May 1999. 4 addresses are in use by the company: 75 Ross Street, Onerahi, Whangarei, 0110 (type: physical, service). 74 Ross Street, Onerahi, Whangarei had been their registered address, up to 29 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jackson, Larry Kay (an individual) located at Onerahi, Whangarei postcode 0110. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Ross Street, Onerahi, Whangarei, 0110 | Registered | 29 Nov 2019 |
| 75 Ross Street, Onerahi, Whangarei, 0110 | Delivery & postal | 07 Aug 2020 |
| 75 Ross Street, Onerahi, Whangarei, 0110 | Physical & service | 17 Aug 2020 |
Contact info
lkj@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.pelinplans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Kay Jackson
Onerahi, Whangarei, 0110
Address used since 21 Nov 2019
Onerahi, Whangarei, 0110
Address used since 28 Sep 2016 |
Director | 04 May 1999 - current |
|
Carole Ann Jackson
Kerikeri,
Address used since 04 May 1999 |
Director | 04 May 1999 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Ross Street, Onerahi, Whangarei, 0110 | Registered | 06 Oct 2016 - 29 Nov 2019 |
| 46 Allen Terrace, Tawa, Wellington, 5028 | Registered | 29 Jun 2012 - 06 Oct 2016 |
| 46 Allen Terrace, Tawa, Wellington, 5028 | Physical | 29 Jun 2012 - 17 Aug 2020 |
| 46 Allen Tce, Greenacres, Wellington | Registered & physical | 10 Jul 2008 - 29 Jun 2012 |
| 4 Wellington Road, Kilbirnie | Registered | 06 Jul 2007 - 10 Jul 2008 |
| 4 Wellington Road, Kilbirnie, Wellington | Physical | 06 Jul 2007 - 10 Jul 2008 |
| P O Box 10685, Wellington | Physical | 12 Jun 2003 - 06 Jul 2007 |
| 10 Manuka Street, Stokes Valley, Wellington | Registered | 12 Jun 2003 - 06 Jul 2007 |
| Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 16 Aug 2001 - 16 Aug 2001 |
| Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered | 16 Aug 2001 - 12 Jun 2003 |
| Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 16 Aug 2001 - 12 Jun 2003 |
| C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 12 Apr 2000 - 16 Aug 2001 |
| C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 18 Aug 1999 - 16 Aug 2001 |
| C/- Poustmas Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 18 Aug 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Larry Kay Individual |
Onerahi Whangarei 0110 |
04 May 1999 - current |
Location
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Anoshi Limited 50 Allen Terrace |
|
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|
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|
Jrc Consulting Limited 56 Raroa Terrace |
|
Raukawa Moana Voyaging Trust 8 Allen Terrace |
|
Positive Solutions Trust 8 Allen Terrace |