Pebblebrooke Projects Limited, a registered company, was launched on 15 Jun 2011. 9429031060172 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company was classified. The company has been run by 5 directors: Hannah Amy Taylor - an active director whose contract started on 15 Jun 2011,
Hannah Amy Schofield - an active director whose contract started on 15 Jun 2011,
James Barclay Taylor - an active director whose contract started on 10 Dec 2020,
David Joseph Schofield - an inactive director whose contract started on 22 Feb 2016 and was terminated on 11 Jul 2023,
Aidan Mattheus Fransiscus Van Rysewyk - an inactive director whose contract started on 15 Jun 2011 and was terminated on 09 Dec 2014.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 16668 Route 52, Rd 2, Masterton, 5882 (type: physical, registered).
Pebblebrooke Projects Limited had been using 108 Pebblebrooke Road, Rd 2, Kaiwaka as their physical address up to 07 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 108 Pebblebrooke Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 15 Jun 2011 to 07 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Schofield, Hannah Amy |
Rd 3 Eketahuna 4996 New Zealand |
15 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, James Barclay |
Rd 3 Eketahuna 4996 New Zealand |
30 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schofield, David Joseph |
Rd 2 Masterton 5882 New Zealand |
30 Mar 2020 - 13 Jul 2023 |
| Individual | Van Rysewyk, Aidan Mattheus Fransiscus |
Rd 2 Kaiwaka 0573 New Zealand |
15 Jun 2011 - 30 Jan 2015 |
| Individual | Taylor, James Barclay |
Rd 2 Masterton 5882 New Zealand |
02 Nov 2017 - 15 Feb 2018 |
| Director | Aidan Mattheus Fransiscus Van Rysewyk |
Rd 2 Kaiwaka 0573 New Zealand |
15 Jun 2011 - 30 Jan 2015 |
Hannah Amy Taylor - Director
Appointment date: 15 Jun 2011
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 08 Feb 2023
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 01 Dec 2020
Hannah Amy Schofield - Director
Appointment date: 15 Jun 2011
Address: Elluk Road, Port Villa, Efate, 0000 Vanuatu
Address used since 07 Mar 2016
Address: Tikikaveka, Cook Islands
Address used since 16 Aug 2019
James Barclay Taylor - Director
Appointment date: 10 Dec 2020
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 08 Feb 2023
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 10 Dec 2020
David Joseph Schofield - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 11 Jul 2023
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 22 Feb 2016
Aidan Mattheus Fransiscus Van Rysewyk - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 09 Dec 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 15 Jun 2011
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