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Pa38 Limited

Type: NZ Limited Company (Ltd)
9429031987943
NZBN
2309413
Company Number
Registered
Company Status
I522030
Industry classification code
I522030 Airport Service
Industry classification description
Current address
6a Tulagi Place
Kohimarama
Auckland 1071
New Zealand
Physical address used since 07 May 2013
6a Tulagi Place
Kohimarama
Auckland 1071
New Zealand
Registered address used since 24 May 2013

Pa38 Limited was started on 03 Sep 2009 and issued a number of 9429031987943. The registered LTD company has been managed by 1 director, named Jenny Anne Peploe - an active director whose contract began on 03 Sep 2009.
As stated in our database (last updated on 03 Aug 2020), the company filed 1 address: 6A Tulagi Place, Kohimarama, Auckland, 1071 (type: registered, physical).
Until 24 May 2013, Pa38 Limited had been using 37 Norman Lesser Drive, St Johns Park, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 27 Feb 2014 to 06 Jun 2018 they were named The Personal Concierge Company Limited, from 03 Sep 2009 to 27 Feb 2014 they were named Peploe Consulting Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jenny Peploe (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Ross Peploe - located at Kohimarama, Auckland,
Jenny Peploe - located at Kohimarama, Auckland. Pa38 Limited has been classified as "I522030 Airport service" (business classification I522030).

Addresses

Principal place of activity

6a Tulagi Place, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 37 Norman Lesser Drive, St Johns Park, Auckland, 1072 New Zealand

Registered address used from 11 Feb 2011 to 24 May 2013

Address #2: 37 Norman Lesser Drive, St Johns Park, Auckland, 1072 New Zealand

Physical address used from 11 Feb 2011 to 07 May 2013

Address #3: 37 Norman Lesser Drive, St Johns Park, Auckland, 1072 New Zealand

Registered & physical address used from 03 Sep 2009 to 11 Feb 2011

Contact info
64 21 354442
Phone
rpeploe@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jenny Anne Peploe Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ross John Peploe Kohimarama
Auckland
1071
New Zealand
Individual Jenny Anne Peploe Kohimarama
Auckland
1071
New Zealand
Directors

Jenny Anne Peploe - Director

Appointment date: 03 Sep 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Feb 2014

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