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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Danesh-meyer, Helen Victoria |
Remuera Auckland 1050 New Zealand |
28 Apr 2006 - |
Individual | Danesh-clough, Amelia Layla |
Remuera Auckland 1050 New Zealand |
28 Apr 2006 - |
Individual | Danesh, Mahtaben |
Remuera Auckland 1050 New Zealand |
28 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doughty, James |
123 Carlton Gore Road Newmarket, Auckland |
10 Mar 2006 - 27 Jun 2010 |
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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