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Pebbles Accounting Services (2008) Limited

Type: NZ Limited Company (Ltd)
9429037400736
NZBN
1008538
Company Number
Registered
Company Status
Current address
55b Awatea Street
Ranui Heights
Porirua 5024
New Zealand
Registered & physical & service address used since 29 Jun 2011

Pebbles Accounting Services (2008) Limited, a registered company, was launched on 23 Dec 1999. 9429037400736 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Erin Jane Leslie Hineiwia Olds - an active director whose contract started on 23 Dec 1999,
Douglas Michael Olds - an active director whose contract started on 20 Dec 2004,
Douglas Michael Olds - an inactive director whose contract started on 23 Dec 1999 and was terminated on 14 Dec 2004.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 55B Awatea Street, Ranui Heights, Porirua, 5024 (types include: registered, physical).
Pebbles Accounting Services (2008) Limited had been using 13 Conclusion Street, Ascot Park, Porirua as their registered address until 29 Jun 2011.
Previous names used by this company, as we established at BizDb, included: from 23 Dec 1999 to 15 May 2008 they were called D & E Builders Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: 13 Conclusion Street, Ascot Park, Porirua New Zealand

Registered & physical address used from 20 Jan 2009 to 29 Jun 2011

Address: 60 Main Road, Titahi Bay, Porirua

Registered & physical address used from 23 Sep 2002 to 20 Jan 2009

Address: 2c Mckillop Street, Porirua

Registered address used from 05 Oct 2001 to 23 Sep 2002

Address: 9 Balmain Road, Newlands, Wellington

Registered address used from 12 Oct 2000 to 05 Oct 2001

Address: 9 Balmain Road, Newlands, Wellington

Registered address used from 12 Apr 2000 to 12 Oct 2000

Address: 9 Balmain Road, Newlands, Wellington

Physical address used from 23 Dec 1999 to 23 Dec 1999

Address: 9 Lincoln Grove, Porirua, Wellington

Physical address used from 23 Dec 1999 to 23 Sep 2002

Address: 2c Mckilliop Street, Porirua

Physical address used from 23 Dec 1999 to 23 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Olds, Douglas Michael Ranui Heights
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Talbot, Erin Jane Leslie Hineiwia Ranui Heights
Porirua
5024
New Zealand
Directors

Erin Jane Leslie Hineiwia Olds - Director

Appointment date: 23 Dec 1999

Address: Ranui Heights, Porirua, 5024 New Zealand

Address used since 20 May 2011


Douglas Michael Olds - Director

Appointment date: 20 Dec 2004

Address: Ranui Heights, Porirua, 5024 New Zealand

Address used since 20 May 2011


Douglas Michael Olds - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 14 Dec 2004

Address: Titahi Bay, Porirua,

Address used since 23 Dec 1999

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