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General information

Prudence Holdings Limited

Type: NZ Limited Company (Ltd)
9429034244890
New Zealand Business Number
1786297
Company Number
Registered
Company Status

Prudence Holdings Limited (issued a business number of 9429034244890) was incorporated on 10 Apr 2006. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North had been their physical address, until 20 Feb 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700 shares (70% of shares), namely:
Erlam, Charles Harry (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Erlam, Gwen Delene (an individual) - located at Henderson, Auckland. Our information was updated on 07 Apr 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 20 Feb 2015
Last updated:
Directors
Name and Address Role Period
Charles Harry Erlam
Henderson, Auckland, 0612
Address used since 10 Apr 2017
Director 10 Apr 2006 - current
Gwen Delene Erlam
Henderson, Auckland, 0612
Address used since 10 Apr 2017
Director 10 Apr 2006 - current
Addresses
Previous address Type Period
C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Physical & registered 04 Aug 2011 - 20 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Physical & registered 01 Apr 2009 - 04 Aug 2011
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North Registered & physical 16 Sep 2008 - 01 Apr 2009
12 Victoria Avenue, Palmerston North Physical & registered 10 Apr 2006 - 16 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Erlam, Charles Harry
Individual 		Henderson
Auckland
0612 		10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Erlam, Gwen Delene
Individual 		Henderson
Auckland
0612 		10 Apr 2006 - current
Location
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