Pedro Holdings Limited

Pedro Holdings Limited, a registered company, was registered on 05 Apr 2004. 9429035461029 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Arthur Vernon - an active director whose contract began on 05 Apr 2004,
Rosemary Jane Vernon - an active director whose contract began on 05 Apr 2004.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Kahakaha Lane, Hobsonville, Auckland, 0616 (type: registered, service).
Pedro Holdings Limited had been using 19 Audrey Road, Takapuna, Auckland as their registered address until 15 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 25c Prospect Terrace, Milford, Auckland, 0620 New Zealand

Registered & service address used from 07 Sep 2023

Address #5: 11 Kahakaha Lane, Hobsonville, Auckland, 0616 New Zealand

Registered & service address used from 14 Feb 2024

Previous addresses

Address #1: 19 Audrey Road, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 03 Mar 2014 to 15 Feb 2022

Address #2: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 09 Feb 2006 to 03 Mar 2014

Address #3: Level 1/20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 05 Apr 2004 to 09 Feb 2006

Peter Arthur Vernon - Director

Appointment date: 05 Apr 2004

Rosemary Jane Vernon - Director

Appointment date: 05 Apr 2004