House Of Pedersen Limited was incorporated on 22 Jul 2015 and issued an NZ business identifier of 9429041851180. This registered LTD company has been run by 1 director, named Kris Jason Pedersen - an active director whose contract began on 22 Jul 2015.
According to our data (updated on 25 Mar 2024), the company uses 1 address: 388 Lake Road, Takapuna, Auckland, 0622 (category: physical, service).
Up to 29 Sep 2015, House Of Pedersen Limited had been using 19 St Aubyn Street, Devonport, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pedersen, Kris Jason (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pedersen, Tennille Renee - located at Devonport, Auckland. House Of Pedersen Limited was classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 19 St Aubyn Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 30 Jul 2015 to 29 Sep 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jul 2015 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pedersen, Kris Jason |
Devonport Auckland 0624 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pedersen, Tennille Renee |
Devonport Auckland 0624 New Zealand |
22 Jul 2015 - |
Kris Jason Pedersen - Director
Appointment date: 22 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2015
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