General information

Pegasus Bay Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039364029
New Zealand Business Number
421451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
053346138
GST Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Pegasus Bay Financial Corporation Limited (issued a business number of 9429039364029) was registered on 05 Sep 1989. 9 addresess are in use by the company: 16 Tucson Place, Burwood, Christchurch, 8061 (type: postal, office). 485 Papanui Road, Papanui, Christchurch had been their registered address, until 09 Nov 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Beazley, Graeme Henry (an individual) located at Burwood, Christchurch postcode 8061. "Insurance consultant service" (ANZSIC K642050) is the classification the Australian Bureau of Statistics issued to Pegasus Bay Financial Corporation Limited. Our database was last updated on 21 Jan 2024.

Current address Type Used since
16 Tucson Place, Burwood, Christchurch, 8061 Physical & registered & service 09 Nov 2011
Ernst & Young Ltd,, 20 Twigger Street, Christchurch, 8024 Other (Address For Share Register) 05 Nov 2012
Ernst & Young Ltd,, 93 Cambridge Terrace, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Nov 2017
16 Tucson Place, Burwood, Christchurch, 8061 Office & delivery 07 Nov 2019
Contact info
64 3 3839508
Phone (Phone)
64 27 4718135
Phone (Mobil)
graemebeazley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graemebeazley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Henry Beazley
Burwood, Christchurch, 8061
Address used since 13 Oct 2009
Director 05 Nov 1991 - current
Richard Graham Holden
Christchurch,
Address used since 05 Nov 1991
Director 05 Nov 1991 - 06 Aug 1993
Russell Francis Forward
Rangiora,
Address used since 03 Sep 1992
Director 03 Sep 1992 - 02 Aug 1993
Addresses
Other active addresses
Type Used since
16 Tucson Place, Burwood, Christchurch, 8061 Office & delivery 07 Nov 2019
16 Tucson Place, Burwood, Christchurch, 8061 Postal 22 Nov 2021
Principal place of activity
16 Tucson Place , Burwood , Christchurch , 8061
Previous address Type Period
485 Papanui Road, Papanui, Christchurch Registered & physical 27 Jun 2006 - 09 Nov 2011
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 02 Dec 2002 - 27 Jun 2006
- Physical 14 Nov 1997 - 14 Nov 1997
C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 14 Nov 1997 - 02 Dec 2002
C/- Arthur Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch Registered 26 Nov 1996 - 02 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Beazley, Graeme Henry
Individual
Burwood
Christchurch
8061
05 Sep 1989 - current
Location
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