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Pebble Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032539080
NZBN
2178082
Company Number
Registered
Company Status
Current address
487 Waitakere Road
Rd 2
Henderson 0782
New Zealand
Service & physical address used since 26 Oct 2011
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 03 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Goldsworthy, Stacy Leigh Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Topping, Nicola Rd 2
Henderson
0782
New Zealand
Directors

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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