General information
Pegasus Securities Limited
Type: NZ Limited Company (Ltd)9429037723002
New Zealand Business Number
933846
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Pegasus Securities Limited (New Zealand Business Number 9429037723002) was registered on 19 Nov 1998. 8 addresess are currently in use by the company: 22 Picton Street, Howick, Manukau, 2014 (type: postal, delivery). 22 Picton Street, Howick, Auckland had been their registered address, up to 27 Oct 2010. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our data was updated on 06 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Picton Street, Howick, Manukau, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2010 |
| 22 Picton Street, Howick, Manukau, 2014 | Physical & service & registered | 27 Oct 2010 |
| 22 Picton Street, Howick, Manukau, 2014 | Postal & delivery & office | 07 Oct 2020 |
Contact info
64 274 534716
Phone (Phone)
info@jamesdonovan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Gavin Donovan
Howick, Auckland, 2014
Address used since 10 Nov 2015 |
Director | 02 Dec 1998 - current |
|
Michael John Seamer
Howick, Auckland,
Address used since 09 Jun 2005 |
Director | 05 Dec 2002 - 01 Jul 2006 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 19 Nov 1998 |
Director | 19 Nov 1998 - 02 Dec 1998 |
Addresses
Principal place of activity
| 22 Picton Street , Howick , Manukau , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 22 Picton Street, Howick, Auckland | Registered & physical | 16 Jun 2005 - 27 Oct 2010 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 16 Jun 2005 |
| 85 College Hill, Ponsonby, Auckland | Registered | 02 Feb 1999 - 12 Apr 2000 |
| 10 Uxbridge Road, Howick, Auckland | Physical | 02 Feb 1999 - 16 Jun 2005 |
| 85 College Hill, Ponsonby, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2022
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamer, Mary Patricia Individual |
Papakura |
19 Nov 1998 - 14 Aug 2007 |
|
Donovan, James Gavin Individual |
Howick Auckland |
19 Nov 1998 - 14 Aug 2007 |
|
Donovan, James Gavin Individual |
Howick Auckland |
19 Nov 1998 - 14 Aug 2007 |
Location
Companies nearby
 |
Paws And Whiskers (2012) Limited Howick Village Mall |
|
City Of Sails Charitable Trust Cnr Picton Street & Uxbridge Road |
|
Millennium Trustees (2002) Limited Kelly Flavell |
|
29 Rogers Avenue Limited 18 Uxbridge Road |
|
Kelly Flavell Law Limited 18 Uxbridge Road |
|
Millennium Trustees (2012) Limited 18 Uxbridge Road |