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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Logan, Derek Peter |
One Tree Point One Tree Point 0118 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duindam, Maria Elisabeth |
One Tree Point One Tree Point 0118 New Zealand |
07 Apr 2016 - |
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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