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Pegasus Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035841654
NZBN
1368176
Company Number
Registered
Company Status
Current address
24b Lyndhurst Street
Wai-o-taiki Bay
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jul 2018
24b Lyndhurst Street
Wai-o-taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 02 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sullman, Mark Wai-o-taiki Bay
Auckland
1072
New Zealand
Directors

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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