Pepper 3 Limited, a registered company, was started on 07 Mar 2007. 9429033564890 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 2 directors: Ian Clinton Pepper - an active director whose contract started on 07 Mar 2007,
Ruth Dorcas Pepper - an active director whose contract started on 07 Mar 2007.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (registered address),
Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (physical address),
Apartment G05 Uku Apartments, 57 Mapou Road, Hobsonville, Auckland, 0616 (service address),
20A Wicklam Lane, Greenhithe, Auckland, 0632 (other address) among others.
Pepper 3 Limited had been using 20A Wicklam Lane, Greenhithe, Auckland as their physical address up until 21 May 2020.
All shares (120 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pepper, Ruth Dorcas (an individual) located at Hobsonville, Auckland postcode 0616,
Pepper, Ian Clinton (an individual) located at Hobsonville, Auckland postcode 0616.
Previous addresses
Address #1: 20a Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 14 Mar 2018 to 21 May 2020
Address #2: 329 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 08 Apr 2015 to 14 Mar 2018
Address #3: 7a Halberg Street, Glenfield, North Shore City, 0629 New Zealand
Physical & registered address used from 18 Apr 2011 to 08 Apr 2015
Address #4: C/-robert Harris Cafe, 10 Milford Road, Milford, Auckland New Zealand
Registered & physical address used from 18 Apr 2007 to 18 Apr 2011
Address #5: Glenn Sullivan Chartered Accountant, 23 Appleby Rise, Whakatane
Physical & registered address used from 07 Mar 2007 to 18 Apr 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
07 Mar 2007 - |
Individual | Pepper, Ruth Dorcas |
Hobsonville Auckland 0616 New Zealand |
07 Mar 2007 - |
Individual | Pepper, Ian Clinton |
Hobsonville Auckland 0616 New Zealand |
07 Mar 2007 - |
Ian Clinton Pepper - Director
Appointment date: 07 Mar 2007
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2015
Ruth Dorcas Pepper - Director
Appointment date: 07 Mar 2007
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2015
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