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Pezdan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039339171
NZBN
429640
Company Number
Registered
Company Status
Current address
10 River Oaks Place
Pukete
Hamilton 3200
New Zealand
Service & physical & registered address used since 24 Oct 2018
10 River Oaks Place
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 04 Jun 2020
2 Shamrock Drive
Kumeu
Auckland 0810
New Zealand
Registered & service address used since 16 May 2025

Pezdan Enterprises Limited, a registered company, was incorporated on 31 Mar 1989. 9429039339171 is the number it was issued. The company has been supervised by 3 directors: Danny Young - an active director whose contract began on 30 Apr 2024,
Edward Young - an active director whose contract began on 30 Apr 2024,
Richard Chew Young - an inactive director whose contract began on 26 Apr 1989 and was terminated on 23 Aug 2024.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Auckland, 0810 (category: registered, service).
Pezdan Enterprises Limited had been using 7/16 Neil Park Drive, East Tamaki, Auckland as their physical address until 24 Oct 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally we have the next share allotment (2 shares 2%) made up of 1 entity.

Addresses

Principal place of activity

10 River Oaks Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 7/16 Neil Park Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Oct 2013 to 24 Oct 2018

Address #2: Suite 1, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Nov 2012 to 30 Oct 2013

Address #3: 7 Monet Grove, West Harbour, Auckland New Zealand

Physical address used from 01 Nov 1997 to 01 Nov 2012

Address #4: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Physical address used from 01 Nov 1997 to 01 Nov 1997

Address #5: Main Road, Waimauku

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address #6: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 01 Nov 2012

Address #7: 7 Monet Grove, West Harbour, Auckland

Physical address used from 10 Nov 1996 to 01 Nov 1997

Contact info
64 21 973000
04 Jun 2020 Phone
dick.young@xtra.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Young, Edward West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Young, Danny West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Young, Richard Chew West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, May Pukete
Hamilton
3200
New Zealand
Directors

Danny Young - Director

Appointment date: 30 Apr 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 08 May 2025

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Apr 2024


Edward Young - Director

Appointment date: 30 Apr 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 08 May 2025

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Apr 2024


Richard Chew Young - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 23 Aug 2024

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Nov 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Oct 2014

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