Shortcuts

Pedigree Marketing Limited

Type: NZ Limited Company (Ltd)
9429039286192
NZBN
446896
Company Number
Registered
Company Status
052173701
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6a Ada Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 05 Jun 2019
6a Ada Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 13 Jun 2019

Pedigree Marketing Limited, a registered company, was registered on 11 Sep 1989. 9429039286192 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 2 directors: Dene Graham Wallace - an active director whose contract started on 11 Sep 1989,
Anne Marie Wallace - an active director whose contract started on 11 Sep 1989.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 6A Ada Street, Remuera, Auckland, 1050 (category: physical, registered).
Pedigree Marketing Limited had been using Same As Registered Office as their physical address up to 02 Jul 1999.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Principal place of activity

6a Ada Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Same As Registered Office

Physical address used from 02 Jul 1999 to 02 Jul 1999

Address #2: 6a Ada Street, Auckland New Zealand

Registered & physical address used from 02 Jul 1999 to 13 Jun 2019

Address #3: 6 Ada Street, Auckland

Registered address used from 02 Jul 1999 to 02 Jul 1999

Address #4: -

Physical address used from 09 Jul 1998 to 09 Jul 1998

Address #5: Sameas Registered Office

Physical address used from 09 Jul 1998 to 02 Jul 1999

Contact info
64 21 923910
05 Jun 2019 Dene
64 21 570923
05 Jun 2019 AnneMarie
annemarie_wallace@hotmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Wallace, Dene Graham Auckland 5
Shares Allocation #2 Number of Shares: 2500
Individual Wallace, Anne Marie Auckland 5
Directors

Dene Graham Wallace - Director

Appointment date: 11 Sep 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2010


Anne Marie Wallace - Director

Appointment date: 11 Sep 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2010

Nearby companies

Chemical Specialties Limited
Same As Registered Office Address

Steelfort Engineering Company Limited
Same As Registered Office

Mcclintock Contracting Limited
Same As Registered Office Address

Steels Motor Assemblies 1979 Limited
Same As The Registered Office

Protel Holdings Limited
Same As

Pk & K Patel Limited
Same As

Similar companies

Amasys Computer Services Limited
Same As Registered Office Address

Bay Software Consultancy Limited
Same As The Registered Office

Burnet And Associates Limited
Same As Registered Office

Lads Limited
Same As Registered Office

Moot Hall Holdings Limited
Same As Registered Office

Solve Consultants Limited
Same As Registered Office Address