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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 173 | |||
Individual | Hill, Peter Morgan |
Browns Bay North Shore City 0630 New Zealand |
27 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Peter |
Browns Bay North Shore City 0630 New Zealand |
27 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Catherine Jane |
Browns Bay North Shore City 0630 New Zealand |
27 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whisken, Dalwyn Charles |
Browns Bay North Shore City 0630 New Zealand |
21 Dec 2010 - 12 Feb 2011 |
Individual | Whisken, Jennifer Rowena |
Browns Bay North Shore City 0630 New Zealand |
21 Dec 2010 - 12 Feb 2011 |
Individual | Christman, Susan Jane |
Browns Bay North Shore City 0630 New Zealand |
21 Dec 2010 - 30 Jan 2012 |
Individual | Christman, Stephen |
Browns Bay North Shore City 0630 New Zealand |
21 Nov 2010 - 30 Jan 2012 |
Individual | Christman, Stephen |
Browns Bay North Shore City 0630 New Zealand |
21 Dec 2010 - 30 Jan 2012 |
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
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