General information

Poszeluk Holdings Limited

Type: NZ Limited Company (Ltd)
9429037454371
New Zealand Business Number
985246
Company Number
Registered
Company Status

Poszeluk Holdings Limited (issued a business number of 9429037454371) was launched on 27 Oct 1999. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Poszeluk, Peter Anthony John (an individual) located at R D 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Poszeluk, Marianne (an individual) - located at Rd 12, Havelock North. Our data was last updated on 13 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Peter Anthony John Poszeluk
Rd 12, Havelock North, 4294
Address used since 28 Jun 2022
Frimley, Hastings, 4120
Address used since 19 Jun 2018
Frimley, Hastings, 4120
Address used since 30 Jun 2016
Director 27 Oct 1999 - current
Marianne Poszeluk
Rd 12, Havelock North, 4294
Address used since 28 Jun 2022
Frimley, Hastings, 4120
Address used since 19 Jun 2018
Frimley, Hastings, 4120
Address used since 30 Jun 2016
Director 27 Oct 1999 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 05 Oct 2018 - 01 Nov 2019
107 Market Street South, Hastings, 4122 Registered & physical 07 Jul 2008 - 05 Oct 2018
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 12 Apr 2000 - 07 Jul 2008
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Physical 27 Oct 1999 - 07 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Poszeluk, Peter Anthony John
Individual
R D 12
Havelock North
4294
27 Oct 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Poszeluk, Marianne
Individual
Rd 12
Havelock North
4294
27 Oct 1999 - current
Location
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