E & D Pedersen Contracting Limited, a registered company, was registered on 16 Sep 2011. 9429030952447 is the NZ business number it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company was classified. This company has been supervised by 2 directors: Debra Pedersen - an active director whose contract started on 16 Sep 2011,
Eric Pedersen - an active director whose contract started on 16 Sep 2011.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
E & D Pedersen Contracting Limited had been using 109 Main Road, Katikati as their registered address until 28 Jan 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 26 Jul 2017 to 28 Jan 2020
Address #2: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 24 May 2017 to 26 Jul 2017
Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 16 Sep 2011 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pedersen, Debra |
Rd 2 Drury 2578 New Zealand |
16 Sep 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Pedersen, Eric |
Rd 2 Drury 2578 New Zealand |
16 Sep 2011 - |
Director | Pedersen, Debra |
Rd 2 Drury 2578 New Zealand |
16 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pedersen, Eric |
Rd 2 Drury 2578 New Zealand |
16 Sep 2011 - |
Debra Pedersen - Director
Appointment date: 16 Sep 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 16 Sep 2011
Eric Pedersen - Director
Appointment date: 16 Sep 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 16 Sep 2011
Counties Maintenance Solutions Limited
109 Main Road
Ke Bop Limited
109 Main Road
A & N Bainbridge Trustee Limited
109 Main Road
100% Proof Limited
109 Main Road
Latota Property Services Limited
109 Main Road
Banek Hort Limited
109 Main Road
Brian Lamb Tiling Limited
12 Bethlehem Road
Hinek Tiling Company Limited
12 Bethlehem Road
Kb & Co 2014 Limited
78 Waratah Street
Omokoroa Tiling Limited
6 Beach Grove
P C Tiling Limited
Bethlehem Shopping Centre
Tile And Bathroom Solutions Limited
8 Mountain View Road