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Pebbleair Holdings Limited

Type: NZ Limited Company (Ltd)
9429041681725
NZBN
5657891
Company Number
Removed
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 18 Jul 2017

Pebbleair Holdings Limited was started on 01 Apr 2015 and issued a business number of 9429041681725. This removed LTD company has been supervised by 2 directors: Jennifer Anne Mcfeeters - an active director whose contract started on 01 Apr 2015,
Neil John Gilmore - an active director whose contract started on 24 May 2016.
As stated in our information (updated on 07 Sep 2023), the company filed 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up until 18 Jul 2017, Pebbleair Holdings Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcfeeters, Jennifer Anne (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gilmore, Neil John - located at Paraparaumu Beach, Paraparaumu. Pebbleair Holdings Limited is classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Physical address used from 01 Apr 2015 to 25 May 2016

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Registered address used from 01 Apr 2015 to 11 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mcfeeters, Jennifer Anne Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gilmore, Neil John Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Jennifer Anne Mcfeeters - Director

Appointment date: 01 Apr 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2015


Neil John Gilmore - Director

Appointment date: 24 May 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 24 May 2016

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