Ped Nz Limited, a registered company, was registered on 12 Sep 2007. 9429033139487 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Michael Adrian De Wit - an active director whose contract began on 12 Sep 2007,
Louise Wright - an active director whose contract began on 08 Jan 2008.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Flat 1, 27 Byron Avenue, Takapuna, Auckland, 0622 (category: physical, service).
Ped Nz Limited had been using 52 Sentinel Road, Herne Bay, Auckland as their physical address up until 10 Aug 2022.
A total of 60000 shares are allotted to 3 shareholders (3 groups). The first group includes 20000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20000 shares (33.33%). Lastly the third share allotment (20000 shares 33.33%) made up of 1 entity.
Previous address
Address: 52 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 Sep 2007 to 10 Aug 2022
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | De Wit, Michael Adrian |
Herne Bay Auckland New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wright, Louise |
Takapuna Auckland 0622 New Zealand |
08 Jan 2008 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Jackson, Brent William |
Westmere Auckland New Zealand |
12 Sep 2007 - |
Michael Adrian De Wit - Director
Appointment date: 12 Sep 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2009
Louise Wright - Director
Appointment date: 08 Jan 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Aug 2016
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