Pebbles Automotive Limited, a registered company, was incorporated on 28 Jul 2005. 9429034624609 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. The company has been run by 3 directors: Rosemary Ann King - an active director whose contract started on 16 Aug 2007,
Robin Francis King - an inactive director whose contract started on 16 Aug 2007 and was terminated on 05 Jul 2010,
Keith Robert Houston - an inactive director whose contract started on 28 Jul 2005 and was terminated on 16 Aug 2007.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Sydney Place, Flagstaff, Hamilton, 3210 (type: registered, service).
Pebbles Automotive Limited had been using Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton as their registered address up to 04 Dec 2019.
One entity controls all company shares (exactly 1000 shares) - King, Rosemary Ann - located at 3210, Rototuna, Hamilton.
Principal place of activity
Unit 6/36 Horsham Downs Road, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton New Zealand
Registered address used from 12 Nov 2008 to 04 Dec 2019
Address #2: Cnr Thomas & Horsham Downs Roads, Rototuna, Hamilton New Zealand
Physical address used from 12 Nov 2008 to 04 Dec 2019
Address #3: Level 1, 6 Hill Street, Hamilton
Registered & physical address used from 28 Jul 2005 to 12 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | King, Rosemary Ann |
Rototuna Hamilton 3210 New Zealand |
16 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houston, Keith Robert |
Hamilton |
28 Jul 2005 - 27 Jun 2010 |
Individual | King, Robin Francis |
St Andrews Hamilton New Zealand |
16 Aug 2007 - 09 Aug 2010 |
Rosemary Ann King - Director
Appointment date: 16 Aug 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Nov 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Nov 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 26 Apr 2013
Robin Francis King - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 05 Jul 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 13 Oct 2009
Keith Robert Houston - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 16 Aug 2007
Address: Hamilton,
Address used since 28 Jul 2005
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