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Pepperdine Properties Limited

Type: NZ Limited Company (Ltd)
9429035551201
NZBN
1481031
Company Number
Registered
Company Status
087551393
GST Number
Current address
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jul 2010
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Physical & service & registered address used since 06 Aug 2010

Pepperdine Properties Limited was registered on 04 Feb 2004 and issued an NZ business identifier of 9429035551201. The registered LTD company has been managed by 4 directors: Mark Kenwyn Gribble - an active director whose contract began on 04 Feb 2004,
Claire Patricia Grey - an active director whose contract began on 04 Feb 2004,
Claire Grey - an active director whose contract began on 04 Feb 2004,
Mark Gribble - an active director whose contract began on 04 Feb 2004.
According to BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (types include: physical, service).
Up until 06 Aug 2010, Pepperdine Properties Limited had been using C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grey, Claire (an individual) located at Albany, Auckland.
Another group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Ac Net Trustees 70 Limited - located at 44 - 46 Constellation Drive, Rosedale, North Shore City,
Gribble, Mark - located at Albany, Auckland,
Grey, Claire - located at Albany, Auckland.

Addresses

Previous addresses

Address #1: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered address used from 10 Jun 2005 to 06 Aug 2010

Address #2: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 10 Jun 2005 to 06 Aug 2010

Address #3: Accountability Net, 35 Domain Rd, Glenfield

Registered & physical address used from 04 Feb 2004 to 10 Jun 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grey, Claire Albany
Auckland
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ac Net Trustees 70 Limited
Shareholder NZBN: 9429046660558
44 - 46 Constellation Drive
Rosedale, North Shore City
0632
New Zealand
Individual Gribble, Mark Albany
Auckland
Individual Grey, Claire Albany
Auckland
Directors

Mark Kenwyn Gribble - Director

Appointment date: 04 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Feb 2004


Claire Patricia Grey - Director

Appointment date: 04 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Feb 2004


Claire Grey - Director

Appointment date: 04 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Feb 2004


Mark Gribble - Director

Appointment date: 04 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Feb 2004

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