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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Olds, Douglas Michael |
Ranui Heights Porirua 5024 New Zealand |
23 Dec 1999 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Talbot, Erin Jane Leslie Hineiwia |
Ranui Heights Porirua 5024 New Zealand |
23 Dec 1999 - |
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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