Pep Manufacturing Nz Limited, a registered company, was registered on 05 Oct 1995. 9429038551918 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been run by 2 directors: Suzanne Rae Gibbons - an active director whose contract began on 05 Oct 1995,
David Hume Gibbons - an active director whose contract began on 05 Oct 1995.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 4Th Floor, Hope Gibbons Building, Dixon Street, Wellington, 6145 (types include: registered, service).
Pep Manufacturing Nz Limited had been using 4Th Floor, Hope Gibbons Building, Dixon Street, Wellington as their registered address up to 28 Apr 2023.
A single entity controls all company shares (exactly 12500 shares) - Hikurangi Investments Limited - located at 6145, 7-11 Dixon Street, Wellington.
Previous addresses
Address #1: 4th Floor, Hope Gibbons Building, Dixon Street, Wellington, 6145 New Zealand
Registered & service address used from 10 Apr 2017 to 28 Apr 2023
Address #2: 1st Floor, Hope Gibbons Building, Dixon Street, Wellington New Zealand
Registered address used from 15 Jun 2010 to 10 Apr 2017
Address #3: 7th Floor Hope Gibbons Building, Dixon Street, Wellington
Registered address used from 07 May 2007 to 15 Jun 2010
Address #4: 6th Floor Hope Gibbons Building, Dixon Street, Wellington
Registered address used from 07 Apr 2006 to 07 May 2007
Address #5: 4a Kowhai Grove, Waikanae, 5036 New Zealand
Physical address used from 18 Aug 2000 to 10 Apr 2017
Address #6: 23 Waring Taylor Street, Wellington
Physical address used from 18 Aug 2000 to 18 Aug 2000
Address #7: 23 Waring Taylor Street, Wellington
Registered address used from 07 Jun 2000 to 07 Apr 2006
Basic Financial info
Total number of Shares: 12500
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Hikurangi Investments Limited Shareholder NZBN: 9429039747242 |
7-11 Dixon Street Wellington |
05 Oct 1995 - |
Suzanne Rae Gibbons - Director
Appointment date: 05 Oct 1995
Address: Waikanae, 5036 New Zealand
Address used since 05 Oct 1995
David Hume Gibbons - Director
Appointment date: 05 Oct 1995
Address: Waikanae, 5036 New Zealand
Address used since 05 Oct 1995
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