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Thirty Two Pebbles Limited

Type: NZ Limited Company (Ltd)
9429045880919
NZBN
6196931
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Oct 2021
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 26 Feb 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nara Holdings Limited
Shareholder NZBN: 9429046962508
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tan, Michelle Kah Yee Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lau, Jareth Ferris Hwei Siong Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tan, Kah Yee Newlands
Wellington
6037
New Zealand
Directors

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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