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Poszeluk Holdings Limited

Type: NZ Limited Company (Ltd)
9429037454371
NZBN
985246
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Poszeluk, Peter Anthony John R D 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Poszeluk, Marianne Rd 12
Havelock North
4294
New Zealand
Directors

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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