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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mcfeeters, Jennifer Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gilmore, Neil John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Jun 2016 - |
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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