Pes 2015 Limited was started on 07 Aug 2015 and issued a number of 9429041891964. The registered LTD company has been managed by 3 directors: Nicholas Graeme Bell - an active director whose contract began on 07 Aug 2015,
Hannah Clare Bell - an active director whose contract began on 01 Feb 2022,
Mark John Galbraith - an inactive director whose contract began on 07 Aug 2015 and was terminated on 22 Jan 2021.
As stated in our database (last updated on 17 Feb 2024), this company registered 1 address: Po Box 5233, Frankton, Hamilton, 3242 (category: postal, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bell, Hannah Clare (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Nicholas Graeme - located at Huntington, Hamilton. Pes 2015 Limited was classified as "Machinery repair and maintenance nec" (business classification S942927).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bell, Hannah Clare |
Huntington Hamilton 3210 New Zealand |
27 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bell, Nicholas Graeme |
Huntington Hamilton 3210 New Zealand |
07 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Mark John |
Fairfield Hamilton 3214 New Zealand |
07 Aug 2015 - 27 Jan 2021 |
Nicholas Graeme Bell - Director
Appointment date: 07 Aug 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jul 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 07 Aug 2015
Hannah Clare Bell - Director
Appointment date: 01 Feb 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Feb 2022
Mark John Galbraith - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 22 Jan 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 07 Aug 2015
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