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Eight Pebbles Limited

Type: NZ Limited Company (Ltd)
9429035184546
NZBN
1556143
Company Number
Registered
Company Status
88885015
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
364 Oneriri Road
Rd 2
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2012
364 Oneriri Road
Rd 2
Kaiwaka 0573
New Zealand
Physical & service & registered address used since 23 Feb 2012
Po Box 208
Kaiwaka 0542
New Zealand
Postal address used since 10 Apr 2019


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.

Addresses

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

Contact info
64 22 6463578
03 Mar 2018 Phone
tim.brown@8pebbles.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
tim.brown@8pebbles.com
03 Mar 2018 Email
www.8pebbles.co.nz
10 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Brown, Timothy William Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Werf, Marion Albany
North Shore City
Individual Van Der Werf, Manu Albany
North Shore City
Directors

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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