Thirty Two Pebbles Limited was registered on 16 Dec 2016 and issued an NZBN of 9429045880919. This registered LTD company has been managed by 3 directors: Michelle Kah Yee Tan - an active director whose contract began on 16 Dec 2016,
Kah Yee Tan - an active director whose contract began on 16 Dec 2016,
Jareth Ferris Hwei Siong Lau - an active director whose contract began on 18 Nov 2021.
According to BizDb's information (updated on 20 Apr 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 15 Oct 2021, Thirty Two Pebbles Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Nara Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tan, Michelle Kah Yee - located at Churton Park, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Lau, Jareth Ferris Hwei Siong, located at Churton Park, Wellington (an individual). Thirty Two Pebbles Limited has been categorised as "Dental surgeon" (ANZSIC Q853130).
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Apr 2021 to 15 Oct 2021
Address #2: 4 Ironside Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 16 Apr 2018 to 06 Apr 2021
Address #3: 162 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 16 Dec 2016 to 16 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nara Holdings Limited Shareholder NZBN: 9429046962508 |
55 Shortland Street Auckland 1010 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tan, Michelle Kah Yee |
Churton Park Wellington 6037 New Zealand |
09 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lau, Jareth Ferris Hwei Siong |
Churton Park Wellington 6037 New Zealand |
09 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tan, Kah Yee |
Newlands Wellington 6037 New Zealand |
16 Dec 2016 - 09 Mar 2021 |
Michelle Kah Yee Tan - Director
Appointment date: 16 Dec 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Nov 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 17 Feb 2021
Kah Yee Tan - Director
Appointment date: 16 Dec 2016
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 16 Dec 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 10 Nov 2019
Jareth Ferris Hwei Siong Lau - Director
Appointment date: 18 Nov 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Nov 2021
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