General information
Pellor Enterprises Limited
Type: NZ Limited Company (Ltd)9429039255242
New Zealand Business Number
457660
Company Number
Registered
Company Status
Pellor Enterprises Limited (issued an NZBN of 9429039255242) was launched on 20 Dec 1989. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albanyy, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albanyy, Auckland had been their registered address, up to 03 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prouse, Adeline Ruth (an individual) located at Milford, Auckland. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albanyy, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adeline Ruth Prouse
Milford, North Shore City, 0620
Address used since 23 Oct 2009 |
Director | 20 Dec 1989 - current |
|
Philip Cedric Prouse
Milford, Auckland,
Address used since 20 Dec 1989 |
Director | 20 Dec 1989 - 20 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albanyy, Auckland, 0632 | Registered & physical | 31 Oct 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albanyy, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 31 Oct 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 05 Nov 2008 - 05 Jan 2011 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 30 Oct 2007 - 05 Nov 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 27 Jul 2006 - 30 Oct 2007 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered | 01 Jul 2006 - 30 Oct 2007 |
| Suite 4, 9 Milford Rd, Milford, Auckland 1 | Registered | 23 Oct 2001 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 25 Oct 2000 - 27 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 25 Oct 2000 - 25 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Adeline Ruth Individual |
Milford Auckland |
20 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Philip Cedric Individual |
Milford Auckland |
20 Dec 1989 - 20 Mar 2006 |
Location
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