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Pedulla Technologies Limited

Type: NZ Limited Company (Ltd)
9429037438586
NZBN
1000555
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 07 Apr 2020

Pedulla Technologies Limited, a registered company, was started on 10 Nov 1999. 9429037438586 is the business number it was issued. This company has been managed by 2 directors: Michael Edward Farr - an active director whose contract started on 10 Nov 1999,
Linda Christine Farr - an active director whose contract started on 10 Nov 1999.
Last updated on 27 Jan 2022, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Pedulla Technologies Limited had been using 4 Pacific Rise, Building C, Level One, Mount Wellington, Auckland as their registered address up until 07 Apr 2020.
Previous names used by this company, as we identified at BizDb, included: from 10 Nov 1999 to 26 Aug 2015 they were named Pedulla Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Pacific Rise, Building C, Level One, Mount Wellington, Auckland, 1644 New Zealand

Registered & physical address used from 03 Sep 2015 to 07 Apr 2020

Address: Level1, 85 Nuffeild Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 May 2012 to 03 Sep 2015

Address: 62a Kurahaupo Street, Orakei, Auckland New Zealand

Registered & physical address used from 13 May 2002 to 07 May 2012

Address: 62a Kurahaupo Street, Orakei, Auckland

Registered address used from 07 May 2001 to 13 May 2002

Address: 62a Kurahaupo Street, Orakei, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address: 62 Kurahaupo Street, Orakei, Auckland

Physical address used from 07 May 2001 to 13 May 2002

Address: 62a Kurahaupo Street, Orakei, Auckland

Registered address used from 12 Apr 2000 to 07 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Linda Christine Farr Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael Edward Farr Orakei
Auckland
1071
New Zealand
Directors

Michael Edward Farr - Director

Appointment date: 10 Nov 1999

Address: Maungatautari Road, Rd 2 Cambridge, 3494 New Zealand

Address used since 21 Feb 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2017


Linda Christine Farr - Director

Appointment date: 10 Nov 1999

Address: Maungatautari Road, Rd 2 Cambridge, 3494 New Zealand

Address used since 21 Feb 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2017

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