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Pebbletech Pools Limited

Type: NZ Limited Company (Ltd)
9429030859678
NZBN
3678871
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
19 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Service & physical address used since 14 Jun 2019
19 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 07 Jul 2022

Pebbletech Pools Limited was registered on 05 Dec 2011 and issued an NZ business number of 9429030859678. The registered LTD company has been supervised by 1 director, named Brendon Jay Ward - an active director whose contract started on 05 Dec 2011.
As stated in BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 19 Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Up to 07 Jul 2022, Pebbletech Pools Limited had been using 19 Newell Street, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ward, Brendon Jay (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Newby, Deborah Ruth - located at Point Chevalier, Auckland. Pebbletech Pools Limited has been categorised as "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960).

Addresses

Principal place of activity

19 Newell Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 19 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 23 Aug 2018 to 07 Jul 2022

Address #2: 14 Browning Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 03 Jul 2012 to 14 Jun 2019

Address #3: 14 Browning Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 03 Jul 2012 to 23 Aug 2018

Address #4: 81 Woodward Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 05 Dec 2011 to 03 Jul 2012

Contact info
64 21 802227
Phone
Pebbletech@gmail.com
Email
www.pebbletechpools.co.nz
15 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ward, Brendon Jay Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newby, Deborah Ruth Point Chevalier
Auckland
1022
New Zealand
Directors

Brendon Jay Ward - Director

Appointment date: 05 Dec 2011

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Aug 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jun 2012

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