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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pelco Holdings Limited Shareholder NZBN: 9429036048809 Entity (NZ Limited Company) |
32 Portside Drive Mount Maunganui |
30 Mar 1998 - current |
Effective Date | 21 Jul 1991 |
Name | Pelco Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1289057 |
Country of origin | NZ |
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