Pepperwood Mews Limited was registered on 13 May 2014 and issued an NZ business identifier of 9429041221891. The registered LTD company has been run by 2 directors: Richard Balcombe-Langridge - an active director whose contract started on 13 May 2014,
Andrew Balcombe-Langridge - an active director whose contract started on 13 May 2014.
As stated in BizDb's data (last updated on 24 Apr 2024), the company filed 1 address: Level 1, 17C Corinthian Drive, Albany, Auckland, 0752 (category: physical, registered).
Until 21 Nov 2017, Pepperwood Mews Limited had been using Level 1, 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Corinthian Trustees (Ten) Limited (an entity) located at Albany, Auckland postcode 0632,
Balcombe-Langridge, Richard (a director) located at Rd 1, Manurewa postcode 2576.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Balcombe-Langridge, Richard - located at Rd 1, Manurewa. Pepperwood Mews Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 New Zealand
Physical address used from 25 Nov 2016 to 21 Nov 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 New Zealand
Registered address used from 01 Dec 2015 to 21 Nov 2017
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 New Zealand
Registered address used from 13 May 2014 to 01 Dec 2015
Address: Level 1, 17c Corinthian Drive, Albany, Auckland, 0752 New Zealand
Physical address used from 13 May 2014 to 25 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Corinthian Trustees (ten) Limited Shareholder NZBN: 9429046380777 |
Albany Auckland 0632 New Zealand |
22 Jul 2020 - |
| Director | Balcombe-langridge, Richard |
Rd 1 Manurewa 2576 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Balcombe-langridge, Richard |
Rd 1 Manurewa 2576 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, John Edward |
Waiake Auckland 0632 New Zealand |
13 May 2014 - 22 Jul 2020 |
Richard Balcombe-langridge - Director
Appointment date: 13 May 2014
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 13 May 2014
Andrew Balcombe-langridge - Director
Appointment date: 13 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
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