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Pedersen Pierce Limited

Type: NZ Limited Company (Ltd)
9429035902874
NZBN
1341012
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
31 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 25 Jul 2003

Pedersen Pierce Limited was started on 25 Jul 2003 and issued an NZBN of 9429035902874. This registered LTD company has been run by 2 directors: Jens Eric Pedersen - an active director whose contract started on 25 Jul 2003,
Jill Nancy Pierce - an active director whose contract started on 25 Jul 2003.
According to our information (updated on 03 Mar 2022), the company uses 1 address: 31 Pompallier Terrace, Ponsonby, Auckland, 1011 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jens Pedersen (an individual) located at Ponsonby, Auckland.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Jens Pedersen - located at Ponsonby,
Jill Pierce - located at Ponsonby,
Russell Topliss - located at Auckland.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Jill Pierce, located at Ponsonby (an individual),
Russell Topliss, located at Auckland (an individual),
Jens Pedersen, located at Auckland (an individual). Pedersen Pierce Limited was categorised as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

31 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Contact info
64 9 3787846
Phone
j.pedersen@xtra.co.nz
Email
No website
Website
www.pedersenpierce.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jens Eric Pedersen Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Jens Eric Pedersen Ponsonby
Individual Jill Nancy Pierce Ponsonby
Individual Russell Martin Topliss Auckland
Shares Allocation #3 Number of Shares: 49
Individual Jill Nancy Pierce Ponsonby
Individual Russell Martin Topliss Auckland
Individual Jens Eric Pedersen Auckland
Shares Allocation #4 Number of Shares: 1
Individual Jill Nancy Pierce Ponsonby
Auckland
Directors

Jens Eric Pedersen - Director

Appointment date: 25 Jul 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jul 2003


Jill Nancy Pierce - Director

Appointment date: 25 Jul 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jul 2003

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