Pebbletech Pools Limited was registered on 05 Dec 2011 and issued an NZ business number of 9429030859678. The registered LTD company has been supervised by 1 director, named Brendon Jay Ward - an active director whose contract started on 05 Dec 2011.
As stated in BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 19 Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Up to 07 Jul 2022, Pebbletech Pools Limited had been using 19 Newell Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ward, Brendon Jay (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Newby, Deborah Ruth - located at Point Chevalier, Auckland. Pebbletech Pools Limited has been categorised as "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960).
Principal place of activity
19 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 19 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 23 Aug 2018 to 07 Jul 2022
Address #2: 14 Browning Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 03 Jul 2012 to 14 Jun 2019
Address #3: 14 Browning Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 03 Jul 2012 to 23 Aug 2018
Address #4: 81 Woodward Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 05 Dec 2011 to 03 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ward, Brendon Jay |
Point Chevalier Auckland 1022 New Zealand |
05 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newby, Deborah Ruth |
Point Chevalier Auckland 1022 New Zealand |
05 Dec 2011 - |
Brendon Jay Ward - Director
Appointment date: 05 Dec 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jun 2012
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