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Pepper 3 Limited

Type: NZ Limited Company (Ltd)
9429033564890
NZBN
1915863
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
23 Appleby Rise
Whakatane 3120
New Zealand
Other address (Address for Records) used since 10 Feb 2012
20a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Other address (Address for Records) used since 09 Apr 2018
Apartment G05 Uku Apartments, 57 Mapou Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 21 May 2020

Pepper 3 Limited, a registered company, was started on 07 Mar 2007. 9429033564890 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 2 directors: Ian Clinton Pepper - an active director whose contract started on 07 Mar 2007,
Ruth Dorcas Pepper - an active director whose contract started on 07 Mar 2007.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (registered address),
Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (physical address),
Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (service address),
20A Wicklam Lane, Greenhithe, Auckland, 0632 (other address) among others.
Pepper 3 Limited had been using 20A Wicklam Lane, Greenhithe, Auckland as their physical address up until 21 May 2020.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pepper, Ruth Dorcas (an individual) located at Hobsonville, Auckland postcode 0616,
Pepper, Ian Clinton (an individual) located at Hobsonville, Auckland postcode 0616.

Addresses

Previous addresses

Address #1: 20a Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 14 Mar 2018 to 21 May 2020

Address #2: 329 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 08 Apr 2015 to 14 Mar 2018

Address #3: 7a Halberg Street, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 18 Apr 2011 to 08 Apr 2015

Address #4: C/-robert Harris Cafe, 10 Milford Road, Milford, Auckland New Zealand

Registered & physical address used from 18 Apr 2007 to 18 Apr 2011

Address #5: Glenn Sullivan Chartered Accountant, 23 Appleby Rise, Whakatane

Physical & registered address used from 07 Mar 2007 to 18 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Pepper, Ruth Dorcas Hobsonville
Auckland
0616
New Zealand
Individual Pepper, Ian Clinton Hobsonville
Auckland
0616
New Zealand
Directors

Ian Clinton Pepper - Director

Appointment date: 07 Mar 2007

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Mar 2015


Ruth Dorcas Pepper - Director

Appointment date: 07 Mar 2007

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Mar 2015

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