Pebble Enterprises Limited, a registered company, was incorporated on 06 Oct 2008. 9429032539080 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stacy Leigh Goldsworthy - an active director whose contract began on 06 Oct 2008,
Nicola Topping - an active director whose contract began on 06 Oct 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, physical).
Pebble Enterprises Limited had been using 109 Main Road, Katikati, Katikati as their registered address up until 03 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 21 Jul 2021 to 03 Aug 2022
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Feb 2017 to 21 Jul 2021
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 14 Feb 2017
Address #4: 5 Sheath Street, Avenues, Tauranga New Zealand
Physical address used from 08 Mar 2010 to 26 Oct 2011
Address #5: 13a Lorraine Avenue, Mt Albert, Auckland
Physical address used from 09 Mar 2009 to 08 Mar 2010
Address #6: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 06 Oct 2008 to 19 Feb 2015
Address #7: 5 Sheath Street, Tauranga
Physical address used from 06 Oct 2008 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Goldsworthy, Stacy Leigh |
Rd 2 Henderson 0782 New Zealand |
06 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Topping, Nicola |
Rd 2 Henderson 0782 New Zealand |
06 Oct 2008 - |
Stacy Leigh Goldsworthy - Director
Appointment date: 06 Oct 2008
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Oct 2011
Nicola Topping - Director
Appointment date: 06 Oct 2008
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 17 Oct 2011
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