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General information

Pelham Business Services Limited

Type: NZ Limited Company (Ltd)
9429038827686
New Zealand Business Number
595041
Company Number
Registered
Company Status

Pelham Business Services Limited (issued an NZBN of 9429038827686) was registered on 26 Jul 1993. 2 addresses are in use by the company: 10 Albany Road, Herne Bay, Auckland (type: registered, physical). Pelham Business Services Limited used more names, namely: Sunset Holdings Limited from 26 Jul 1993 to 01 Oct 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Harris, Colleen Pamela (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harris, Duncan William (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Masson, Ian Andrew, located at Devonport (an individual),
Harris, Colleen Pamela, located at Herne Bay, Auckland (an individual),
Harris, Duncan William, located at Herne Bay, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
10 Albany Road, Herne Bay, Auckland Registered & physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Colleen Pamela Harris
Ponsonby, Auckland, 1011
Address used since 19 Nov 2009
Director 26 Jul 1993 - current
Duncan William Harris
Ponsonby, Auckland, 1011
Address used since 19 Nov 2009
Director 26 Jul 1993 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Colleen Pamela
Individual 		Herne Bay
Auckland
 13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Duncan William
Individual 		Herne Bay
Auckland
 13 Nov 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Masson, Ian Andrew
Individual 		Devonport
 13 Nov 2007 - current
Harris, Colleen Pamela
Individual 		Herne Bay
Auckland
 13 Nov 2007 - current
Harris, Duncan William
Individual 		Herne Bay
Auckland
 26 Jul 1993 - current

Historic shareholders

Shareholder Name Address Period
Harris, Colleen Pamela
Individual 		Herne Bay
Auckland
 26 Jul 1993 - 13 Nov 2007
Location
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