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Pelymaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429038982293
NZBN
548627
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Dec 2015

Pelymaha Holdings Limited, a registered company, was started on 16 Jun 1992. 9429038982293 is the business number it was issued. This company has been supervised by 4 directors: Peter Wright - an active director whose contract began on 16 Jun 1992,
Lynda Marie Wright - an inactive director whose contract began on 16 Jun 1992 and was terminated on 08 Mar 2001,
Harold Watts - an inactive director whose contract began on 16 Jun 1992 and was terminated on 29 Jun 1998,
Mark Fraundorfer - an inactive director whose contract began on 16 Jun 1992 and was terminated on 29 Jun 1998.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Pelymaha Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 11 Dec 2015.
A single entity owns all company shares (exactly 20000 shares) - Waldemar Holdings Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Jul 2011 to 11 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 03 Aug 2005 to 20 Jul 2011

Address: 2 Pompallier Terrace, Ponsonby

Physical & registered address used from 01 Jul 1997 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

Waldemar Holdings Limited
Name
Ltd
Type
1237072
Ultimate Holding Company Number
NZ
Country of origin
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Peter Wright - Director

Appointment date: 16 Jun 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Jul 2003


Lynda Marie Wright - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 08 Mar 2001

Address: Epsom, Auckland,

Address used since 16 Jun 1992


Harold Watts - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 29 Jun 1998

Address: Tauranga,

Address used since 16 Jun 1992


Mark Fraundorfer - Director (Inactive)

Appointment date: 16 Jun 1992

Termination date: 29 Jun 1998

Address: Tauranga,

Address used since 16 Jun 1992

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