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Pel Limited

Type: NZ Limited Company (Ltd)
9429040503974
NZBN
92439
Company Number
Registered
Company Status
Current address
Rapid 450b Mt Aspiring Road
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2012
Rapid 450b Mt Aspiring Road
Wanaka 9305
New Zealand
Registered address used since 12 Nov 2012
Rapid 450b Mt Aspiring Road
Wanaka 9305
New Zealand
Physical & service address used since 14 Sep 2015

Pel Limited, a registered company, was started on 10 Sep 1974. 9429040503974 is the business number it was issued. The company has been managed by 2 directors: Garth Steven Hogan - an active director whose contract started on 21 Sep 1990,
Andrea Jeanne Hogan - an active director whose contract started on 11 Aug 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Rapid 450B Mt Aspiring Road, Wanaka, 9305 (type: physical, service).
Pel Limited had been using Rapid 450B Mt Aspiring Road, Wanaka, Wanaka as their physical address up until 14 Sep 2015.
Past names for the company, as we identified at BizDb, included: from 10 Sep 1974 to 30 Nov 2005 they were named Pioneer Equipment Limited.
A single entity controls all company shares (exactly 506793 shares) - Hogan, Garth Steven - located at 9305, Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: Rapid 450b Mt Aspiring Road, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 13 Nov 2012 to 14 Sep 2015

Address #2: Rapid 450b Mt Aspiring Road, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 12 Nov 2012 to 13 Nov 2012

Address #3: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 26 Sep 2012 to 12 Nov 2012

Address #4: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 08 Jun 2006 to 26 Sep 2012

Address #5: 278 Church Street, Onehunga, Auckland

Physical address used from 09 Apr 1997 to 08 Jun 2006

Address #6: 107 Mays Rd, Te Papapa, Auckland

Registered address used from 07 Nov 1994 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 506793

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 506793
Individual Hogan, Garth Steven Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pel Trust Services Limited
Shareholder NZBN: 9429034365410
Company Number: 1752987
Mt Aspiring Road
Wanaka
Entity Pel Trust Services Limited
Shareholder NZBN: 9429034365410
Company Number: 1752987
Mt Aspiring Road
Wanaka
Individual Hogan, Andrea Jeanne Wanaka
Wanaka
9305
New Zealand
Individual Hogan, Jeanne Andrea Pt Chevailer
Auckland
Other Buxton Trust
Individual Lee, Graeme Lansley Mairangi Bay
Auckland
Other Null - Buxton Trust
Individual Hogan, Garth Steven Pt Chevalier
Auckland
Directors

Garth Steven Hogan - Director

Appointment date: 21 Sep 1990

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Nov 2012


Andrea Jeanne Hogan - Director

Appointment date: 11 Aug 2022

Address: Wanaka, 9382 New Zealand

Address used since 11 Aug 2022