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General information

Pelicancorp (nz) Limited

Type: NZ Limited Company (Ltd)
9429035666745
New Zealand Business Number
1447043
Company Number
Registered
Company Status

Pelicancorp (Nz) Limited (NZBN 9429035666745) was launched on 18 Nov 2003. 4 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 08 Apr 2016. Pelicancorp (Nz) Limited used more aliases, namely: Digsafe (Nz) Limited from 22 Feb 2006 to 07 Feb 2007, Dial Before You Dig (Nz) Pty Limited (18 Nov 2003 to 22 Feb 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pelicancorp Pty Ltd (an other) located at Richmond, Vic postcode 3121. Our database was last updated on 17 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 08 Apr 2016
Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 31 Jan 2024
Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Service 01 Feb 2024
Last updated:
Directors
Name and Address Role Period
Duane Edward Rodgers Director 18 Nov 2003 - current
Duane Rodgers
Armadale, Victoria, 3143
Address used since 01 Mar 2011
Richmond, Victoria 3121,
Address used since 01 Jan 1970
Director 18 Nov 2003 - current
Marcus Brett Edwards
Richmond, Vic, 3121
Address used since 01 Jan 1970
Templestowe, Vic, 3106
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Laurence Henry Edwards
Greenwich, Nsw, 2065
Address used since 12 Oct 2013
Richmond, Victoria 3121,
Address used since 01 Jan 1970
Director 12 Oct 2013 - 29 Mar 2018
Stephen Hodgens
Northcote, Vic, 3070
Address used since 01 Mar 2011
Director 18 Nov 2003 - 12 Sep 2013
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 12 Mar 2014 - 08 Apr 2016
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 16 Mar 2010 - 12 Mar 2014
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland Physical & registered 27 Oct 2009 - 16 Mar 2010
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 18 Nov 2003 - 27 Oct 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pelicancorp Pty Ltd
Other (Other) 		Richmond
Vic
3121 		12 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mapsexplorer Pty Limited
Other 		18 Nov 2003 - 12 Apr 2012
Null - Mapsexplorer Pty Limited
Other 		18 Nov 2003 - 12 Apr 2012
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street