Pebble Cove Limited was started on 27 May 2016 and issued a number of 9429042378037. The registered LTD company has been managed by 2 directors: David Crabb - an active director whose contract started on 27 May 2016,
Victoria Jean Fulton - an active director whose contract started on 27 May 2016.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 53 Mahinepua Road, Rd 1, Kaeo, 0478 (category: registered, physical).
Until 21 Dec 2020, Pebble Cove Limited had been using 4 Putiki Street, Ponsonby, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Crabb, David (a director) located at Mahinepua, Kaeo postcode 0478.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Fulton, Victoria Jean - located at Mahinepua, Kaeo. Pebble Cove Limited was classified as "Building, house construction" (business classification E301120).
Previous address
Address: 4 Putiki Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 27 May 2016 to 21 Dec 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Crabb, David |
Mahinepua Kaeo 0478 New Zealand |
27 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Fulton, Victoria Jean |
Mahinepua Kaeo 0478 New Zealand |
27 May 2016 - |
David Crabb - Director
Appointment date: 27 May 2016
Address: Mahinepua, Kaeo, 0478 New Zealand
Address used since 27 May 2016
Victoria Jean Fulton - Director
Appointment date: 27 May 2016
Address: Mahinepua, Kaeo, 0478 New Zealand
Address used since 27 May 2016
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