General information
Paraheka Holdings Limited
Type: NZ Limited Company (Ltd)9429033939025
New Zealand Business Number
1853139
Company Number
Registered
Company Status
Paraheka Holdings Limited (issued a New Zealand Business Number of 9429033939025) was started on 05 Sep 2006. 3 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, registered). C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland had been their physical address, up until 31 Aug 2012. 11775 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11775 shares (100 per cent of shares), namely:
Pelham Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland | Physical & registered & service | 31 Aug 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Kelleher
Remuera, Auckland, 1050
Address used since 07 Sep 2018
Remuera, Auckland, 1050
Address used since 10 Aug 2015 |
Director | 05 Sep 2006 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 19 Sep 2011 |
Director | 05 Sep 2006 - 09 Mar 2018 |
|
Gerald Fraser Fitzgerald
89 The Terrace, Wellington,
Address used since 05 Sep 2006 |
Director | 05 Sep 2006 - 15 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 | Physical & registered | 30 Jun 2011 - 31 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Sep 2006 - 30 Jun 2011 |
Financial Data
Financial info
11775
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11775
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelham Trustee Limited Shareholder NZBN: 9429033939322 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwakiri-kelleher, Midori Individual |
23 Aug 2012 - 23 Dec 2013 | |
|
Iwakiri-kelleher, Midori Individual |
Remuera Auckland 1050 |
23 Sep 2014 - 21 Jun 2022 |
|
Kelleher, Denis Director |
Remuera Auckland 1050 |
23 Sep 2014 - 24 Feb 2022 |
|
Kelleher, Midori Individual |
20 Dec 2010 - 22 Dec 2011 | |
|
Kelleher, Denis Director |
20 Dec 2010 - 22 Dec 2011 | |
|
Kelleher, Denis Director |
23 Aug 2012 - 23 Dec 2013 |
Location
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|
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|
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