Pe Kin Duck (2007) Limited was registered on 18 May 2007 and issued a business number of 9429033383286. This registered LTD company has been managed by 1 director, named Gerald Richard Power Carver - an active director whose contract started on 18 May 2007.
According to BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 19 Lake View Place, Rd 2, Fairhall, 7272 (type: registered, service).
Up to 25 Sep 2020, Pe Kin Duck (2007) Limited had been using Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Carver, Vanessa Jane (an individual) located at Whakamarama, Tauranga,
Carver, Gerald Richard Power (an individual) located at Whakamarama, Tauranga.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carver, Vanessa Jane - located at Whakamarama, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Carver, Gerald Richard Power, located at Whakamarama, Tauranga (an individual).
Previous addresses
Address #1: Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Apr 2017 to 25 Sep 2020
Address #2: 314 Maungatapu Road, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 31 Mar 2017 to 12 Apr 2017
Address #3: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Apr 2014 to 31 Mar 2017
Address #4: Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, 3110 New Zealand
Physical & registered address used from 17 May 2013 to 08 Apr 2014
Address #5: Lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga New Zealand
Physical & registered address used from 18 May 2007 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
18 May 2007 - |
| Individual | Carver, Vanessa Jane |
Whakamarama Tauranga New Zealand |
18 May 2007 - |
| Individual | Carver, Gerald Richard Power |
Whakamarama Tauranga New Zealand |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carver, Vanessa Jane |
Whakamarama Tauranga New Zealand |
18 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carver, Gerald Richard Power |
Whakamarama Tauranga New Zealand |
18 May 2007 - |
Gerald Richard Power Carver - Director
Appointment date: 18 May 2007
Address: Whakamarama, Tauranga, 3179 New Zealand
Address used since 01 Mar 2016
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