Eight Pebbles Limited, a registered company, was started on 09 Sep 2004. 9429035184546 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 2 directors: Timothy William Brown - an active director whose contract began on 09 Sep 2004,
Marion Van Der Werf - an inactive director whose contract began on 09 Sep 2004 and was terminated on 19 Mar 2008.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 364 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: office, postal).
Eight Pebbles Limited had been using 14 Mills Lane, Albany as their physical address up until 23 Feb 2012.
Past names used by the company, as we identified at BizDb, included: from 09 Sep 2004 to 05 Apr 2006 they were called Sway Limited.
One entity controls all company shares (exactly 1000 shares) - Brown, Timothy William - located at 0573, Rd 2, Kaiwaka.
Other active addresses
Address #4: 364 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Delivery address used from 10 Apr 2019
Address #5: 364 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Postal address used from 06 Mar 2024
Principal place of activity
364 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 14 Mills Lane, Albany New Zealand
Physical & registered address used from 14 Apr 2010 to 23 Feb 2012
Address #2: 137 Attwood Road, Albany, North Shore City
Registered & physical address used from 26 Oct 2007 to 14 Apr 2010
Address #3: Unit 20, 6 Airbourne Road, Albany 1309, North Shore
Registered & physical address used from 09 Sep 2004 to 26 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brown, Timothy William |
Rd 2 Kaiwaka 0573 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Werf, Marion |
Albany North Shore City |
09 Sep 2004 - 18 Oct 2007 |
Individual | Van Der Werf, Manu |
Albany North Shore City |
09 Sep 2004 - 18 Oct 2007 |
Timothy William Brown - Director
Appointment date: 09 Sep 2004
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 15 Feb 2012
Marion Van Der Werf - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 19 Mar 2008
Address: Albany, North Shore City,
Address used since 12 Oct 2007
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