General information
Praltor Holdings Limited
Type: NZ Limited Company (Ltd)9429037099398
New Zealand Business Number
1094545
Company Number
Registered
Company Status
Praltor Holdings Limited (issued an NZBN of 9429037099398) was started on 03 Nov 2000. 2 addresses are in use by the company: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their registered address, until 11 Oct 2022. Praltor Holdings Limited used more names, namely: Linguastone Group Limited from 22 Mar 2013 to 31 Aug 2017, Translation Fast Limited (03 Nov 2000 to 22 Mar 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Altagracia, Pedro (an individual) located at Parnell, Auckland. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pedro Altagracia
Parnell, Auckland, 1052
Address used since 23 Oct 2018
Parnell, Auckland, 1052
Address used since 14 Aug 2015 |
Director | 03 Nov 2000 - current |
|
Colleen Altagracia
Parnell, Auckland,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 15 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Feb 2014 - 11 Oct 2022 |
| 27/7 Cracroft Street, Parnell, Auckland | Physical | 06 Nov 2000 - 11 Feb 2014 |
| 27/7 Cracroft Street, Parnell, Auckland | Registered | 03 Nov 2000 - 11 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Altagracia, Pedro Individual |
Parnell Auckland |
03 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Altagracia, Colleen Individual |
Parnell Auckland |
03 Nov 2000 - 15 Feb 2007 |
Location
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