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Pepping Building Co. Limited

Type: NZ Limited Company (Ltd)
9429039362728
NZBN
422117
Company Number
Registered
Company Status
Current address
308 Princes Street
Hastings New Zealand
Registered & physical & service address used since 24 Mar 2004

Pepping Building Co. Limited was incorporated on 15 Feb 1989 and issued an NZ business identifier of 9429039362728. The registered LTD company has been supervised by 2 directors: Wilhelmus Laurentius Pepping - an active director whose contract started on 03 Apr 1992,
Peter William Pepping - an active director whose contract started on 03 Apr 1992.
According to our data (last updated on 23 Mar 2024), this company registered 1 address: 308 Princes Street, Hastings (category: registered, physical).
Until 24 Mar 2004, Pepping Building Co. Limited had been using 130E Queen Street, Hastings as their registered address.
A total of 20000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pepping, Lynda Molly (an individual) located at Rd 2, Waipawa postcode 4272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 9999 shares) and includes
Pepping, William Laurentius - located at Havelock North.
The next share allocation (9999 shares, 50%) belongs to 1 entity, namely:
Pepping, Peter William, located at Rd 2, Waipawa (an individual).

Addresses

Previous addresses

Address: 130e Queen Street, Hastings

Registered & physical address used from 09 Sep 2003 to 24 Mar 2004

Address: 37 Ruataniwha Street, Waipukurau

Registered & physical address used from 19 Mar 2003 to 09 Sep 2003

Address: -

Physical address used from 29 Sep 1995 to 29 Sep 1995

Address: 15 Ruataniwha Street, Waipukurau

Registered address used from 29 Sep 1995 to 19 Mar 2003

Address: J K Collinge, Chartered Accountant, 15 Ruataniwha Street, Waipukurau

Physical address used from 29 Sep 1995 to 19 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pepping, Lynda Molly Rd 2
Waipawa
4272
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Pepping, William Laurentius Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 9999
Individual Pepping, Peter William Rd 2
Waipawa
4210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pepping, Leeonie Francis Havelock North
Havelock North
4130
New Zealand
Directors

Wilhelmus Laurentius Pepping - Director

Appointment date: 03 Apr 1992

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 15 Mar 2016


Peter William Pepping - Director

Appointment date: 03 Apr 1992

Address: Rd 2, Waipawa, 4210 New Zealand

Address used since 07 Mar 2014

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