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Ped Nz Limited

Type: NZ Limited Company (Ltd)
9429033139487
NZBN
1984631
Company Number
Registered
Company Status
Current address
Flat 1, 27 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 10 Aug 2022

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.

Addresses

Previous address

Address: 52 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 12 Sep 2007 to 10 Aug 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual De Wit, Michael Adrian Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Wright, Louise Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Jackson, Brent William Westmere
Auckland

New Zealand
Directors

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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