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Little Pebble Investments Limited

Type: NZ Limited Company (Ltd)
9429032870084
NZBN
2103669
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
151 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Registered address used since 31 May 2018
151 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Physical & service address used since 01 Jun 2018

Little Pebble Investments Limited, a registered company, was registered on 10 Mar 2008. 9429032870084 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Joanne Tansley - an active director whose contract started on 10 Mar 2008,
Jeremy Wear - an active director whose contract started on 10 Mar 2008.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 151 Westchester Drive, Churton Park, Wellington, 6037 (type: physical, service).
Little Pebble Investments Limited had been using 9 Jarvie Grove, Churton Park, Wellington as their physical address up to 01 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

151 Westchester Drive, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 9 Jarvie Grove, Churton Park, Wellington, 6037 New Zealand

Physical address used from 24 Mar 2011 to 01 Jun 2018

Address #2: 9 Jarvie Grove, Churton Park, Wellington, 6037 New Zealand

Registered address used from 24 Mar 2011 to 31 May 2018

Address #3: 3/3 Ngaio Gorge Rd, Ngaio, Wellington 6035 New Zealand

Physical address used from 10 Mar 2008 to 24 Mar 2011

Address #4: 3/3 Ngaio Gorge Rd, Ngaio, Wellington New Zealand

Registered address used from 10 Mar 2008 to 24 Mar 2011

Contact info
64 27 5867622
Phone
jeremy.wear@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wear, Jeremy Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tansley, Joanne Churton Park
Wellington
6037
New Zealand
Directors

Joanne Tansley - Director

Appointment date: 10 Mar 2008

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 May 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Mar 2011


Jeremy Wear - Director

Appointment date: 10 Mar 2008

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 May 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Mar 2011

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