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Pepatar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037650148
NZBN
947554
Company Number
Registered
Company Status
Current address
545a Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Apr 2021

Pepatar Holdings Limited, a registered company, was launched on 25 Feb 1999. 9429037650148 is the NZ business identifier it was issued. The company has been run by 3 directors: Simone Paterson - an active director whose contract began on 25 Feb 1999,
Nicholas Paterson - an active director whose contract began on 25 Feb 1999,
Hamish Pepper - an active director whose contract began on 25 Feb 1999.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Pepatar Holdings Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 15 Apr 2021.
A single entity controls all company shares (exactly 400 shares) - Paterson, Simone - located at 1052, Campbells Bay, Auckland.

Addresses

Previous addresses

Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 May 2018 to 15 Apr 2021

Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 28 Apr 2015 to 10 May 2018

Address: 90 Red Beach Road, Red Beach New Zealand

Physical & registered address used from 16 Jun 2003 to 28 Apr 2015

Address: 196 Centreway Road, Orewa

Registered address used from 12 Apr 2000 to 16 Jun 2003

Address: 196 Centreway Road, Orewa

Physical address used from 26 Feb 1999 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Paterson, Simone Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Parkman Holdings Limited
Shareholder NZBN: 9429038838859
Company Number: 591340
Individual Pepper, Hamish Mairangi Bay
Individual Paterson, Nicholas Mairangi Bay
Entity Parkman Holdings Limited
Shareholder NZBN: 9429038838859
Company Number: 591340
Directors

Simone Paterson - Director

Appointment date: 25 Feb 1999

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 1999


Nicholas Paterson - Director

Appointment date: 25 Feb 1999

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 1999


Hamish Pepper - Director

Appointment date: 25 Feb 1999

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Feb 1999

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