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E & D Pedersen Contracting Limited

Type: NZ Limited Company (Ltd)
9429030952447
NZBN
3544991
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
331c Tuhimata Road
Rd 2
Drury 2578
New Zealand
Service & physical address used since 16 Sep 2011
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 28 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pedersen, Debra Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Pedersen, Eric Rd 2
Drury
2578
New Zealand
Director Pedersen, Debra Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pedersen, Eric Rd 2
Drury
2578
New Zealand
Directors

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

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