General information

Pelco Receiving Limited

Type: NZ Limited Company (Ltd)
9429037900267
New Zealand Business Number
897248
Company Number
Registered
Company Status

Pelco Receiving Limited (issued a business number of 9429037900267) was registered on 30 Mar 1998. 2 addresses are in use by the company: 32 Portside Drive, Mount Maunganui (type: registered, physical). C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui had been their registered address, up to 19 Sep 2002. Pelco Receiving Limited used more aliases, namely: Pelco Quota Holdings Limited from 30 Mar 1998 to 11 Oct 2006. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Pelco Holdings Limited (an entity) located at 32 Portside Drive, Mount Maunganui. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
32 Portside Drive, Mount Maunganui Registered & physical & service 19 Sep 2002
Directors
Name and Address Role Period
Andrew Marc Rolleston
Papamoa, 3118
Address used since 05 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2017
Director 30 Mar 1998 - current
Marc Andrew Tauwhitu Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2017
Director 30 Mar 1998 - current
Andrew Walter Rolleston
Pyes Pa, Tauranga, 3112
Address used since 13 Jun 2023
Director 13 Jun 2023 - current
Maureen Rolleston
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2023
Director 13 Jun 2023 - current
Addresses
Previous address Type Period
C/- Pelco Nz Limited, 32 Portside Drive, Mount Maunganui Registered & physical 28 Feb 2002 - 19 Sep 2002
5 - 11 Tyne Street, Mount Maunganui Registered 12 Apr 2000 - 28 Feb 2002
5-11 Tyne Street, Mount Maunganui Physical 31 Mar 1998 - 28 Feb 2002
As Per Registered Office Physical 31 Mar 1998 - 31 Mar 1998
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Pelco Holdings Limited
Shareholder NZBN: 9429036048809
Entity (NZ Limited Company)
32 Portside Drive
Mount Maunganui
30 Mar 1998 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pelco Holdings Limited
Type Ltd
Ultimate Holding Company Number 1289057
Country of origin NZ
Location
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