Pegasus Property Investments Limited, a registered company, was launched on 05 Aug 2003. 9429035841654 is the NZ business identifier it was issued. The company has been run by 2 directors: Mark Julian Michel Sullman - an active director whose contract started on 19 Aug 2003,
Mark Sullman - an inactive director whose contract started on 05 Aug 2003 and was terminated on 19 Aug 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 24B Lyndhurst Street, Wai-O-Taiki Bay, Auckland, 1072 (category: registered, physical).
Pegasus Property Investments Limited had been using 5/19 Eltham Road, Kohimarama, Auckland as their physical address up to 02 Aug 2018.
One entity controls all company shares (exactly 100 shares) - Sullman, Mark - located at 1072, Wai-O-Taiki Bay, Auckland.
Previous addresses
Address #1: 5/19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 03 Mar 2017 to 02 Aug 2018
Address #2: 5 Landsdowne Terrace, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 08 Aug 2011 to 03 Mar 2017
Address #3: 5 Landsdowne Terrace, Karori, Wellington New Zealand
Registered address used from 21 Mar 2007 to 08 Aug 2011
Address #4: 5 Landsdown Terrace, Karori, Wellington New Zealand
Physical address used from 21 Mar 2007 to 08 Aug 2011
Address #5: 22 Waterloo Cres, Palmerston North
Registered & physical address used from 21 Jun 2006 to 21 Mar 2007
Address #6: 17 Manawatu St, Palmerston North
Physical & registered address used from 05 Aug 2003 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sullman, Mark |
Wai-o-taiki Bay Auckland 1072 New Zealand |
05 Aug 2003 - |
Mark Julian Michel Sullman - Director
Appointment date: 19 Aug 2003
Address: Wai-o-taiki Bay, Auckland, 1072 New Zealand
Address used since 24 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Feb 2017
Mark Sullman - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 19 Aug 2003
Address: Palmerston North,
Address used since 05 Aug 2003
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