General information

Prudence Holdings Limited

Type: NZ Limited Company (Ltd)

9429034244890

New Zealand Business Number

1786297

Company Number

Registered

Company Status

Prudence Holdings Limited (issued a business number of 9429034244890) was incorporated on 10 Apr 2006. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-O'fee & Associates Limited, 12 Victoria Avenue, Palmerston North had been their physical address, until 20 Feb 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 700 shares (70% of shares), namely:
Erlam, Charles Harry (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Erlam, Gwen Delene (an individual) - located at Henderson, Auckland. Our information was updated on 13 May 2025.

Current address	Type	Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410	Registered & physical & service	20 Feb 2015

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Charles Harry Erlam Henderson, Auckland, 0612 Address used since 10 Apr 2017	Director	10 Apr 2006 - current
Gwen Delene Erlam Henderson, Auckland, 0612 Address used since 10 Apr 2017	Director	10 Apr 2006 - current

Addresses

Previous address	Type	Period
C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410	Physical & registered	04 Aug 2011 - 20 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North	Physical & registered	01 Apr 2009 - 04 Aug 2011
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North	Registered & physical	16 Sep 2008 - 01 Apr 2009
12 Victoria Avenue, Palmerston North	Physical & registered	10 Apr 2006 - 16 Sep 2008

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

25 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 700

Shareholder Name	Address	Period
Erlam, Charles Harry Individual	Henderson Auckland 0612	10 Apr 2006 - current

Shares Allocation #2 Number of Shares: 300

Shareholder Name	Address	Period
Erlam, Gwen Delene Individual	Henderson Auckland 0612	10 Apr 2006 - current

Location

Companies nearby

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