Poszeluk Holdings Limited, a registered company, was registered on 27 Oct 1999. 9429037454371 is the business number it was issued. This company has been managed by 2 directors: Peter Anthony John Poszeluk - an active director whose contract started on 27 Oct 1999,
Marianne Poszeluk - an active director whose contract started on 27 Oct 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Poszeluk Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 05 Oct 2018 to 01 Nov 2019
Address #2: 107 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jul 2008 to 05 Oct 2018
Address #3: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 07 Jul 2008
Address #4: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 27 Oct 1999 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Poszeluk, Peter Anthony John |
R D 12 Havelock North 4294 New Zealand |
27 Oct 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Poszeluk, Marianne |
Rd 12 Havelock North 4294 New Zealand |
27 Oct 1999 - |
Peter Anthony John Poszeluk - Director
Appointment date: 27 Oct 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Jun 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 19 Jun 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Jun 2016
Marianne Poszeluk - Director
Appointment date: 27 Oct 1999
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Jun 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 19 Jun 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Jun 2016
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