Pedersen Retail Group Limited, a registered company, was launched on 11 Nov 2015. 9429042055594 is the New Zealand Business Number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company was categorised. The company has been supervised by 3 directors: Lauren Jean Pedersen-Saunders - an active director whose contract started on 13 May 2022,
Matthew Saunders - an active director whose contract started on 13 May 2022,
Paul Arne Pedersen - an inactive director whose contract started on 11 Nov 2015 and was terminated on 31 Mar 2022.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 3, 41 Totara Street, Tauranga, 3116 (type: registered, physical).
Pedersen Retail Group Limited had been using 31 Amanda Avenue, Dinsdale, Hamilton as their registered address until 29 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 31 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Nov 2015 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Lauren Jean Pedersen-saunders And Matthew Saunders |
Unit 3, Mt Maunganui 3116 New Zealand |
18 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pedersen-saunders, Lauren Jean |
Unit 3 Tauranga 3116 New Zealand |
18 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Saunders, Matthew |
Unit 3 Mount Maunganui 3116 New Zealand |
18 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pedersen, Paul Arne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Nov 2015 - 18 May 2022 |
| Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
11 Nov 2015 - 18 May 2022 |
| Individual | Bridges, Peter Murray |
Mount Maunganui 3116 New Zealand |
11 Nov 2015 - 18 May 2022 |
| Individual | Blackman, Ian Ross |
Glenholme Rotorua 3010 New Zealand |
11 Nov 2015 - 08 Oct 2019 |
Lauren Jean Pedersen-saunders - Director
Appointment date: 13 May 2022
Address: Unit 3, Tauranga, 3116 New Zealand
Address used since 13 May 2022
Matthew Saunders - Director
Appointment date: 13 May 2022
Address: Unit 3, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2022
Paul Arne Pedersen - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 31 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Nov 2015
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