Shortcuts

House Of Pedersen Limited

Type: NZ Limited Company (Ltd)
9429041851180
NZBN
5747040
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
388 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 29 Sep 2015

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).

Addresses

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

Contact info
64 21 400390
05 Oct 2018 Phone
tennille@pedersens.net.nz
05 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pedersen, Kris Jason Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Tennille Renee Devonport
Auckland
0624
New Zealand
Directors

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

Nearby companies
Similar companies