General information
Peljay Investments Limited
Type: NZ Limited Company (Ltd)9429038991813
New Zealand Business Number
546241
Company Number
Registered
Company Status
Peljay Investments Limited (NZBN 9429038991813) was launched on 21 Apr 1992. 2 addresses are in use by the company: 360 Neilson Street, Penrose, Auckland, 1061 (type: physical, service). First Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up to 28 Aug 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Naylor, Peter Edward (an individual) located at Pahurehure, Papakura postcode 2113. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 Neilson Street, Penrose, Auckland, 1061 | Physical & service & registered | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Naylor
Pahurehure, Papakura, 2113
Address used since 18 Nov 2011 |
Director | 21 Apr 1992 - current |
|
Lydia Janet Selina Naylor
Pahurehure, Papakura, 2113
Address used since 18 Nov 2011 |
Director | 21 Apr 1992 - 21 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 217 Great South Road, Greenlane, Auckland | Registered & physical | 25 Nov 2005 - 28 Aug 2018 |
| C/-whaley Harris Durney, First Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 22 Sep 2004 - 25 Nov 2005 |
| Angus Rogers, 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Registered | 18 Nov 1999 - 22 Sep 2004 |
| 5th Floor, Prudential House, 57-59 Symonds Street, Auckland | Physical | 19 Mar 1997 - 19 Mar 1997 |
| 5th Floor, L J Hooker House, 57-59 Symonds Street, Auckland | Physical | 19 Mar 1997 - 22 Sep 2004 |
| 3rd Floor, 90 Symonds Street, Auckland | Registered | 28 Nov 1994 - 18 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Peter Edward Individual |
Pahurehure Papakura 2113 |
21 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Lydia Janet Selina Individual |
Pahurehure Papakura 2113 |
21 Apr 1992 - 30 Oct 2023 |
|
Naylor, Christopher John Individual |
Pahurehure Papakura 2113 |
02 Dec 2011 - 04 Feb 2016 |
Location
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|
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