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Pez Vela Limited

Type: NZ Limited Company (Ltd)
9429032205862
NZBN
2259491
Company Number
Registered
Company Status
Current address
51 Kapukapu Road
Hamurana
Rotorua 3096
New Zealand
Physical & registered & service address used since 11 May 2017

Pez Vela Limited, a registered company, was incorporated on 25 Jun 2009. 9429032205862 is the NZ business number it was issued. This company has been run by 2 directors: Dwayne Farrington - an active director whose contract began on 25 Jun 2009,
Trudy-Lee Mcnamara - an inactive director whose contract began on 25 Jun 2009 and was terminated on 13 Dec 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 51 Kapukapu Road, Hamurana, Rotorua, 3096 (type: physical, registered).
Pez Vela Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 11 May 2017.
A single entity owns all company shares (exactly 10 shares) - Farrington, Dwayne - located at 3096, Hamurana, Rotorua.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 26 Oct 2010 to 11 May 2017

Address: 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 04 Feb 2010 to 26 Oct 2010

Address: Bss4u Limited, Suite 2, 94-96 White Street, Rotorua

Physical & registered address used from 25 Jun 2009 to 04 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Farrington, Dwayne Hamurana
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pez Vela Farms Limited
Shareholder NZBN: 9429042493754
Company Number: 6072168
Individual Mcnamara, Trudy-lee Hamurana
Rotorua
3096
New Zealand
Entity Pez Vela Farms Limited
Shareholder NZBN: 9429042493754
Company Number: 6072168
Hamurana
Rotorua
3096
New Zealand
Individual Farrington, Dwayne Hamurana
Rotorua
3096
New Zealand
Individual Mcnamara, Trudy-lee Hamurana
Rotorua
3096
New Zealand
Directors

Dwayne Farrington - Director

Appointment date: 25 Jun 2009

Address: Hamurana, Rotorua, 3096 New Zealand

Address used since 23 Jan 2017


Trudy-lee Mcnamara - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 13 Dec 2019

Address: Hamurana, Rotorua, 3096 New Zealand

Address used since 23 Jan 2017

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