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PELLA HOLDINGS LIMITED

Removed
NZBN 9429039380937 · NZ Company No. 416377 · NZ Limited Company · Incorporated 7 Dec 1988

Pella Holdings Limited was incorporated on 7 December 1988 (Wednesday) and as of 24 June 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039380937
Company Number
416377
Company Name
PELLA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 December 1988 (Wednesday)
Status
Removed
Status History
Removed as of 2 October 1997 (Thursday)
Registered as of 7 December 1988 (Wednesday)
Date of Re-registration
29 May 1997 (Thursday)
Registered Office
Level 8 ,23 Customs Street East
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 8
23 Customs Street East
Auckland
NZ

Company Directors

3 listed
JS
Jeffrey John SHAW
Appointed 2 Sep 1994 · 10 Mewburn Avenue, Mt Eden, Auckland
EA
Erik Johan Korthals ALTES
Appointed 24 Mar 1994 · 697 Riddell Road, Glendowie, Auckland, NZ, 1071
DS
David Gregory SADLER
Appointed 30 Apr 1997 · 314 Twlight Road, Brookby, South Auckland

Company Shareholders

3 share parcels · 18,003,755 shares total

Share allocation 1
1 shares (0.00%)
Company No.: 114289
NZBN: 9429032097993
DBG INVESTMENTS LIMITED
Level 8, 23 Customs Street East, Auckland
Share allocation 2
18,002,754 shares (99.99%)
Company No.: 71111
NZBN: 9429040637082
MARTON MANAGEMENT LIMITED
Level 8, 23 Customs Street East, Auckland
Share allocation 3
1,000 shares (0.01%)
Company No.: 71013
NZBN: 9429040638492
DB BREWERIES LIMITED
1 Bairds Road, Otahuhu, Auckland