General information
Preciosa Holdings Limited
Type: NZ Limited Company (Ltd)9429030419490
New Zealand Business Number
4143718
Company Number
Registered
Company Status
Preciosa Holdings Limited (issued a business number of 9429030419490) was incorporated on 21 Dec 2012. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Griffiths, David Seymour (an individual) located at Turangi postcode 3353,
Ellett, Christine Anne (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 21 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Ellett
Wanaka, Wanaka, 9305
Address used since 23 Aug 2023
Rd 1, Whitianga, 3591
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
Christopher Tait Horton
Rd 1, Whitianga, 3591
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 07 May 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
06 May 2015 - current |
|
Griffiths, David Seymour Individual |
Turangi 3353 |
06 May 2015 - current |
|
Ellett, Christine Anne Director |
Wanaka Wanaka 9305 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Christopher Tait Individual |
Rd 1 Whitianga 3591 |
21 Dec 2012 - 06 May 2015 |
|
Christopher Tait Horton Director |
Rd 1 Whitianga 3591 |
21 Dec 2012 - 06 May 2015 |
Location
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|
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