Pebblehill Developments Limited, a registered company, was registered on 13 Oct 1992. 9429038917240 is the NZBN it was issued. The company has been supervised by 4 directors: Grant Henry Masters - an active director whose contract began on 29 Oct 1992,
Henry Desmond Masters - an inactive director whose contract began on 29 Oct 1992 and was terminated on 30 Jul 2014,
Jan Miller - an inactive director whose contract began on 13 Oct 1992 and was terminated on 29 Oct 1992,
Fiona Jane Mount - an inactive director whose contract began on 13 Oct 1992 and was terminated on 29 Oct 1992.
Updated on 27 Sep 2021, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
Pebblehill Developments Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Grant Masters (an individual) located at Rd 1, Howick postcode 2571,
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023.
Principal place of activity
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered address used from 20 May 2010 to 04 Aug 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542 New Zealand
Physical address used from 20 May 2010 to 04 Aug 2011
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 19 Sep 2000 to 20 May 2010
Address: 157 Great South Road, Manurewa, Auckland
Registered address used from 19 Sep 2000 to 20 May 2010
Address: Mazur & Company, 1st Floor 157 Great South Road, Manurewa, Auckland
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address: 394 Neilson Street, Penrose, Auckland
Registered address used from 26 Nov 1992 to 19 Sep 2000
Address: Law Corporation (nz) Ltd, 76 Anzac Street, Auckland
Registered address used from 20 Nov 1992 to 26 Nov 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grant Henry Masters |
Rd 1 Howick 2571 New Zealand |
13 Oct 1992 - |
Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
09 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry Desmond Masters |
Shelly Park Auckland 2014 New Zealand |
13 Oct 1992 - 19 Jun 2018 |
Other | Tadeusz Mazur | 13 Oct 1992 - 27 Jun 2010 | |
Individual | Henry Desmond Masters |
Shelly Park Auckland 2014 New Zealand |
13 Oct 1992 - 19 Jun 2018 |
Other | Null - Tadeusz Mazur | 13 Oct 1992 - 27 Jun 2010 |
Grant Henry Masters - Director
Appointment date: 29 Oct 1992
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Jun 2012
Henry Desmond Masters - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 30 Jul 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 27 Jun 2012
Jan Miller - Director (Inactive)
Appointment date: 13 Oct 1992
Termination date: 29 Oct 1992
Address: Onehunga, Auckland,
Address used since 13 Oct 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 13 Oct 1992
Termination date: 29 Oct 1992
Address: Grafton, Auckland,
Address used since 13 Oct 1992
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