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Pebbles Automotive Limited

Type: NZ Limited Company (Ltd)
9429034624609
NZBN
1672275
Company Number
Registered
Company Status
91457997
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Unit 6/36 Horsham Downs Road
Rototuna
Hamilton 3210
New Zealand
Office & postal & delivery address used since 26 Nov 2019
Cnr Thomas & Horsham Downs Road
Rototuna
Hamilton 3210
New Zealand
Physical & registered & service address used since 04 Dec 2019
21 Sydney Place
Flagstaff
Hamilton 3210
New Zealand
Registered & service address used since 07 Dec 2023

Pebbles Automotive Limited, a registered company, was incorporated on 28 Jul 2005. 9429034624609 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. The company has been run by 3 directors: Rosemary Ann King - an active director whose contract started on 16 Aug 2007,
Robin Francis King - an inactive director whose contract started on 16 Aug 2007 and was terminated on 05 Jul 2010,
Keith Robert Houston - an inactive director whose contract started on 28 Jul 2005 and was terminated on 16 Aug 2007.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Sydney Place, Flagstaff, Hamilton, 3210 (type: registered, service).
Pebbles Automotive Limited had been using Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton as their registered address up to 04 Dec 2019.
One entity controls all company shares (exactly 1000 shares) - King, Rosemary Ann - located at 3210, Rototuna, Hamilton.

Addresses

Principal place of activity

Unit 6/36 Horsham Downs Road, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton New Zealand

Registered address used from 12 Nov 2008 to 04 Dec 2019

Address #2: Cnr Thomas & Horsham Downs Roads, Rototuna, Hamilton New Zealand

Physical address used from 12 Nov 2008 to 04 Dec 2019

Address #3: Level 1, 6 Hill Street, Hamilton

Registered & physical address used from 28 Jul 2005 to 12 Nov 2008

Contact info
64 7 8550605
05 Nov 2018 Phone
rotowof@xtra.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual King, Rosemary Ann Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, Keith Robert Hamilton
Individual King, Robin Francis St Andrews
Hamilton

New Zealand
Directors

Rosemary Ann King - Director

Appointment date: 16 Aug 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Nov 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 24 Nov 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Apr 2013


Robin Francis King - Director (Inactive)

Appointment date: 16 Aug 2007

Termination date: 05 Jul 2010

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 13 Oct 2009


Keith Robert Houston - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 16 Aug 2007

Address: Hamilton,

Address used since 28 Jul 2005

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