Pead Limited, a registered company, was incorporated on 24 Dec 2001. 9429036662104 is the business number it was issued. This company has been supervised by 5 directors: Deborah Patricia Pead - an active director whose contract started on 24 Dec 2001,
Sarah Lesley Munnik - an active director whose contract started on 01 Apr 2019,
Anna Elizabeth Lovat Farrera - an active director whose contract started on 16 Jul 2020,
Louisa Grace Houston Kraitzick - an active director whose contract started on 16 Jul 2020,
Zilin Zhu - an active director whose contract started on 22 Jul 2021.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Pead Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Dec 2001 to 03 Jun 2021 they were named Pead Pr Limited.
A total of 1200 shares are allocated to 14 shareholders (8 groups). The first group is comprised of 252 shares (21%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 60 shares (5%). Finally there is the third share allotment (274 shares 22.83%) made up of 3 entities.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Aug 2018 to 03 Nov 2020
Address #3: 495 Paparoa Station Road, Rd 1, Paparoa, 0571 New Zealand
Registered & physical address used from 11 May 2017 to 14 Aug 2018
Address #4: 1 Stokes Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Jul 2014 to 11 May 2017
Address #5: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Nov 2013 to 23 Jul 2014
Address #6: 3rd Floor, 24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Dec 2001 to 05 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 252 | |||
| Individual | Farrera, Anna Elizabeth Lovat |
Avondale Auckland 0600 New Zealand |
29 May 2019 - |
| Individual | Farrera, Edmundo Adrian Santos |
Albany Auckland 0632 New Zealand |
04 Apr 2024 - |
| Entity (NZ Limited Company) | Dva 2024 Trustees Limited Shareholder NZBN: 9429051903886 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wheeler, Felix Jack Owen |
Epsom Auckland 1023 New Zealand |
11 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 274 | |||
| Entity (NZ Limited Company) | Danbri Trustee Limited Shareholder NZBN: 9429047335547 |
Remuera Auckland 1050 New Zealand |
29 Mar 2019 - |
| Individual | Eb, Carl Robert |
Rd 1 Paparoa 0571 New Zealand |
21 Nov 2003 - |
| Individual | Pead, Deborah Patricia |
Rd 1 Paparoa 0571 New Zealand |
21 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Munnik Trustee Limited Shareholder NZBN: 9429047173682 |
Remuera Auckland 1050 New Zealand |
01 Apr 2019 - |
| Individual | Munnik, Timothy Gavin |
Wainui 0992 New Zealand |
01 Apr 2019 - |
| Director | Munnik, Sarah Lesley |
Wainui 0992 New Zealand |
01 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Zhu, Zilin |
Greenhithe Auckland 0632 New Zealand |
10 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 252 | |||
| Individual | Kraitzick, Louisa Grace Houston |
Eden Terrace Auckland 1010 New Zealand |
29 May 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Eb, Carl Robert |
Rd 1 Paparoa 0571 New Zealand |
21 Nov 2003 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Pead, Deborah Patricia |
Rd 1 Paparoa 0571 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Milford Auckland 0620 New Zealand |
31 Oct 2016 - 29 Mar 2019 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Milford Auckland 0620 New Zealand |
31 Oct 2016 - 29 Mar 2019 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Milford Auckland 0620 New Zealand |
31 Oct 2016 - 29 Mar 2019 |
| Individual | Trifunovich, Jacqueline Grace |
Milford Auckland New Zealand |
24 Dec 2001 - 31 Oct 2016 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Milford Auckland 0620 New Zealand |
31 Oct 2016 - 29 Mar 2019 |
Deborah Patricia Pead - Director
Appointment date: 24 Dec 2001
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 03 May 2017
Sarah Lesley Munnik - Director
Appointment date: 01 Apr 2019
Address: Wainui, 0992 New Zealand
Address used since 28 Jun 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2019
Anna Elizabeth Lovat Farrera - Director
Appointment date: 16 Jul 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 16 Jul 2020
Louisa Grace Houston Kraitzick - Director
Appointment date: 16 Jul 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 16 Jul 2020
Zilin Zhu - Director
Appointment date: 22 Jul 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Jul 2021