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Wet Pebble Investments Limited

Type: NZ Limited Company (Ltd)
9429042282174
NZBN
5948868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
41 Manaia View Road
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 22 Apr 2021

Wet Pebble Investments Limited was started on 07 Apr 2016 and issued an NZ business number of 9429042282174. This registered LTD company has been supervised by 2 directors: Maria Elisabeth Duindam - an active director whose contract started on 07 Apr 2016,
Derek Peter Logan - an active director whose contract started on 23 Jan 2017.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 41 Manaia View Road, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Until 22 Apr 2021, Wet Pebble Investments Limited had been using 30 Manaia View Road, One Tree Point, One Tree Point as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Logan, Derek Peter (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duindam, Maria Elisabeth - located at One Tree Point, One Tree Point. Wet Pebble Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

41 Manaia View Road, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address: 30 Manaia View Road, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 29 Apr 2020 to 22 Apr 2021

Address: 207 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand

Physical & registered address used from 03 May 2019 to 29 Apr 2020

Address: 151 Torkar Road, Clarks Beach, Auckland, 2122 New Zealand

Physical & registered address used from 07 May 2018 to 03 May 2019

Address: 34a Aragon Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 03 Jul 2017 to 07 May 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2016 to 03 Jul 2017

Contact info
64 27 4814241
Phone
marjolein@wetpebbles.co.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
marjolein@wetpebbles.co.nz
25 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Logan, Derek Peter One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Duindam, Maria Elisabeth One Tree Point
One Tree Point
0118
New Zealand
Directors

Maria Elisabeth Duindam - Director

Appointment date: 07 Apr 2016

Address: One Tree Point, 0118 New Zealand

Address used since 01 Jan 2021

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Apr 2020

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Apr 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Apr 2016

Address: Clarcks Beach, Auckland, 2122 New Zealand

Address used since 11 Nov 2017

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 04 Feb 2019


Derek Peter Logan - Director

Appointment date: 23 Jan 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Apr 2020

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 20 Apr 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Jan 2017

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 04 Feb 2019

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