Shortcuts

Pebble Beach Trading Limited

Type: NZ Limited Company (Ltd)
9429031331807
NZBN
3178667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
73a Langana Avenue
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 31 Jul 2018

Pebble Beach Trading Limited, a registered company, was started on 27 Oct 2010. 9429031331807 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been supervised by 3 directors: Catherine Jane Hill - an active director whose contract began on 27 Oct 2010,
Peter Morgan Hill - an active director whose contract began on 27 Oct 2010,
Stephen David Christman - an inactive director whose contract began on 21 Nov 2010 and was terminated on 30 Jan 2012.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 73A Langana Avenue, Browns Bay, Auckland, 0630 (type: registered, physical).
Pebble Beach Trading Limited had been using 33A Manly Esplanade, Browns Bay, North Shore City as their registered address until 31 Jul 2018.
A total of 175 shares are allocated to 3 shareholders (3 groups). The first group consists of 173 shares (98.86%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.57%). Finally we have the third share allotment (1 share 0.57%) made up of 1 entity.

Addresses

Principal place of activity

73a Langana Avenue, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address: 33a Manly Esplanade, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 27 Oct 2010 to 31 Jul 2018

Contact info
64 027 3577641
Phone
hillclan5@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 175

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 173
Individual Hill, Peter Morgan Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Peter Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Catherine Jane Browns Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whisken, Dalwyn Charles Browns Bay
North Shore City
0630
New Zealand
Individual Whisken, Jennifer Rowena Browns Bay
North Shore City
0630
New Zealand
Individual Christman, Susan Jane Browns Bay
North Shore City
0630
New Zealand
Individual Christman, Stephen Browns Bay
North Shore City
0630
New Zealand
Individual Christman, Stephen Browns Bay
North Shore City
0630
New Zealand
Directors

Catherine Jane Hill - Director

Appointment date: 27 Oct 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Oct 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 01 Jul 2018


Peter Morgan Hill - Director

Appointment date: 27 Oct 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 01 Jul 2018

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 27 Oct 2010


Stephen David Christman - Director (Inactive)

Appointment date: 21 Nov 2010

Termination date: 30 Jan 2012

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 21 Nov 2010

Similar companies

10 Kep Limited
1 Seacliffe Avenue

1906 Investments Limited
23 Coventry Way

24 Wallace Limited
190 Te Hapua Road

2gether Financial Nz Limited
10 Dublin Street

2nd Home Limited
101 Clifton Terrace

324 Limited
1408/8 Hereford Street