General information

Pegasus Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035841654
New Zealand Business Number
1368176
Company Number
Registered
Company Status

Pegasus Property Investments Limited (issued an NZ business identifier of 9429035841654) was registered on 05 Aug 2003. 4 addresses are in use by the company: 24B Lyndhurst Street, Wai-O-Taiki Bay, Auckland, 1072 (type: registered, physical). 5/19 Eltham Road, Kohimarama, Auckland had been their physical address, until 02 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sullman, Mark (an individual) located at Wai-O-Taiki Bay, Auckland postcode 1072. Our database was last updated on 10 Mar 2024.

Current address Type Used since
24b Lyndhurst Street, Wai-o-taiki Bay, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jul 2018
24b Lyndhurst Street, Wai-o-taiki Bay, Auckland, 1072 Registered & physical & service 02 Aug 2018
Directors
Name and Address Role Period
Mark Julian Michel Sullman
Wai-o-taiki Bay, Auckland, 1072
Address used since 24 Jul 2018
Kohimarama, Auckland, 1071
Address used since 22 Feb 2017
Director 19 Aug 2003 - current
Mark Sullman
Palmerston North,
Address used since 05 Aug 2003
Director 05 Aug 2003 - 19 Aug 2003
Addresses
Previous address Type Period
5/19 Eltham Road, Kohimarama, Auckland, 1071 Physical & registered 03 Mar 2017 - 02 Aug 2018
5 Landsdowne Terrace, Karori, Wellington, 6012 Physical & registered 08 Aug 2011 - 03 Mar 2017
5 Landsdowne Terrace, Karori, Wellington Registered 21 Mar 2007 - 08 Aug 2011
5 Landsdown Terrace, Karori, Wellington Physical 21 Mar 2007 - 08 Aug 2011
22 Waterloo Cres, Palmerston North Registered & physical 21 Jun 2006 - 21 Mar 2007
17 Manawatu St, Palmerston North Physical & registered 05 Aug 2003 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sullman, Mark
Individual
Wai-o-taiki Bay
Auckland
1072
05 Aug 2003 - current
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