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General information

Pelorus Jack Eco Adventures Limited

Type: NZ Limited Company (Ltd)
9429035213666
New Zealand Business Number
1549203
Company Number
Registered
Company Status

Pelorus Jack Eco Adventures Limited (issued an NZBN of 9429035213666) was registered on 30 Aug 2004. 2 addresses are in use by the company: 16 Main Road, Rd 1, Governors Bay, 8971 (type: physical, service). 16 Main Road, Rd 1, Governors Bay had been their registered address, up until 18 Mar 2021. Pelorus Jack Eco Adventures Limited used other aliases, namely: Speed For Sports Limited from 30 Aug 2004 to 11 Apr 2007. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Franks, Kenneth John (an individual) located at The Pines Beach, The Pines Beach postcode 7630. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Hardy, Catherine Jean (an individual) - located at The Pines Beach, The Pines Beach. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
16 Main Road, Rd 1, Governors Bay, 8971 Registered 18 Mar 2021
16 Main Road, Rd 1, Governors Bay, 8971 Physical & service 19 Mar 2021
Last updated:
Directors
Name and Address Role Period
Kenneth John Franks
Rd 1, Governors Bay, 8971
Address used since 09 Mar 2021
Pines Beach, Kaiapoi, Christchurch, 7630
Address used since 23 Feb 2015
Director 30 Aug 2004 - current
Addresses
Previous address Type Period
16 Main Road, Rd 1, Governors Bay, 8971 Registered 17 Mar 2021 - 18 Mar 2021
16 Main Road, Rd 1, Governors Bay, 8971 Physical 17 Mar 2021 - 19 Mar 2021
36 Butterfield Avenue, Linwood, Christchurch, 8062 Registered & physical 17 Feb 2014 - 17 Mar 2021
31 Rawhiti Street, Rd2, Diamond Harbour, 8972 Registered & physical 25 Feb 2013 - 17 Feb 2014
3 Cholmondeley Lane, Rd 1, Lyttelton, 8971 Registered & physical 15 Feb 2012 - 25 Feb 2013
494 High Street, Motueka, 7120 Physical & registered 15 Feb 2011 - 15 Feb 2012
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 04 Jul 2007 - 15 Feb 2011
116 Marine Drive, Diamond Harbour Rd1 Lyttelton, Chch Registered 18 Apr 2007 - 04 Jul 2007
116 Marine Drive, Diamond Harbour, Rd1 Lyttelton Physical 18 Apr 2007 - 04 Jul 2007
Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch Physical & registered 30 Aug 2004 - 18 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Franks, Kenneth John
Individual 		The Pines Beach
The Pines Beach
7630 		30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hardy, Catherine Jean
Individual 		The Pines Beach
The Pines Beach
7630 		11 Apr 2007 - current
Location
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