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Pe-de-meia Limited

Type: NZ Limited Company (Ltd)
9429034302439
NZBN
1768581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 10
52 Swanson Street
Auckland 1141
New Zealand
Other address (Address For Share Register) used since 28 Mar 2014
Level 10
33 Federal Street
Auckland 1141
New Zealand
Other address (Address For Share Register) used since 21 Apr 2020
68 Awatere Avenue
Beerescourt
Auckland 3200
New Zealand
Office address used since 03 Mar 2022

Pe-De-Meia Limited, a registered company, was registered on 21 Feb 2006. 9429034302439 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 2 directors: Tony Coutinho - an active director whose contract started on 21 Feb 2006,
Shaun Clay - an inactive director whose contract started on 21 Feb 2006 and was terminated on 28 Mar 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, specifically: 42A Hartstone Road, Rd 8, Hamilton, 3288 (registered address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (service address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (shareregister address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (office address) among others.
Pe-De-Meia Limited had been using 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton as their registered address until 05 Apr 2024.
Past names for this company, as we found at BizDb, included: from 21 Feb 2006 to 09 Mar 2012 they were called Beemers On The Strand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand

Shareregister & other (Address For Share Register) address used from 03 Mar 2022

Address #5: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand

Physical address used from 11 Mar 2022

Address #6: 42a Hartstone Road, Rd 8, Hamilton, 3288 New Zealand

Office & shareregister address used from 26 Mar 2024

Address #7: 42a Hartstone Road, Rd 8, Hamilton, 3288 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

68 Awatere Avenue, Beerescourt, Auckland, 3200 New Zealand


Previous addresses

Address #1: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand

Registered & service address used from 11 Mar 2022 to 05 Apr 2024

Address #2: Level 10, 33 Federal Street,, Auckland, 1142 New Zealand

Registered & physical address used from 30 Apr 2020 to 11 Mar 2022

Address #3: Level 10, 52 Swanson Street, Auckland, 1141 New Zealand

Registered & physical address used from 07 Apr 2014 to 30 Apr 2020

Address #4: Level 4, 143 Nelson Street, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 07 Apr 2014

Address #5: Level 5, 80 Greys Avenue, Auckland

Registered & physical address used from 21 Feb 2006 to 05 May 2009

Contact info
64 21 900657
25 Mar 2019 Phone
pfinnigan@mvp.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
pfinnigan@mvp.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coutinho, Tony Antonio Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coutinho, Peri Micaela Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clay, Shaun Mt Albert
Auckland
Directors

Tony Coutinho - Director

Appointment date: 21 Feb 2006

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 26 Mar 2024

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 03 Mar 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2016


Shaun Clay - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 28 Mar 2008

Address: Mt Albert, Auckland,

Address used since 21 Feb 2006

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