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Pepper Entities Limited

Type: NZ Limited Company (Ltd)
9429034249130
NZBN
1785074
Company Number
Registered
Company Status
Current address
534 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Apr 2016

Pepper Entities Limited, a registered company, was incorporated on 10 Mar 2006. 9429034249130 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Helen Danesh-Meyer - an active director whose contract started on 27 Apr 2006,
James Doughty - an inactive director whose contract started on 10 Mar 2006 and was terminated on 28 Apr 2006.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 534 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Pepper Entities Limited had been using 104 Upland Road, Remuera, Auckland as their registered address until 11 Apr 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Danesh-Meyer, Helen Victoria (an individual) located at Remuera, Auckland postcode 1050,
Danesh-Clough, Amelia Layla (an individual) located at Remuera, Auckland postcode 1050,
Danesh, Mahtaben (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 104 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Mar 2007 to 11 Apr 2016

Address: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 Mar 2006 to 20 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Danesh-meyer, Helen Victoria Remuera
Auckland
1050
New Zealand
Individual Danesh-clough, Amelia Layla Remuera
Auckland
1050
New Zealand
Individual Danesh, Mahtaben Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doughty, James 123 Carlton Gore Road
Newmarket, Auckland
Directors

Helen Danesh-meyer - Director

Appointment date: 27 Apr 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2016


James Doughty - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 28 Apr 2006

Address: 123 Carlton Gore Road, Newmarket, Auckland,

Address used since 10 Mar 2006

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