Pe-De-Meia Limited, a registered company, was registered on 21 Feb 2006. 9429034302439 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 2 directors: Tony Coutinho - an active director whose contract started on 21 Feb 2006,
Shaun Clay - an inactive director whose contract started on 21 Feb 2006 and was terminated on 28 Mar 2008.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 7 addresses this company uses, specifically: 42A Hartstone Road, Rd 8, Hamilton, 3288 (registered address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (service address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (shareregister address),
42A Hartstone Road, Rd 8, Hamilton, 3288 (office address) among others.
Pe-De-Meia Limited had been using 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton as their registered address until 05 Apr 2024.
Past names for this company, as we found at BizDb, included: from 21 Feb 2006 to 09 Mar 2012 they were called Beemers On The Strand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand
Shareregister & other (Address For Share Register) address used from 03 Mar 2022
Address #5: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand
Physical address used from 11 Mar 2022
Address #6: 42a Hartstone Road, Rd 8, Hamilton, 3288 New Zealand
Office & shareregister address used from 26 Mar 2024
Address #7: 42a Hartstone Road, Rd 8, Hamilton, 3288 New Zealand
Registered & service address used from 05 Apr 2024
Principal place of activity
68 Awatere Avenue, Beerescourt, Auckland, 3200 New Zealand
Previous addresses
Address #1: 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 New Zealand
Registered & service address used from 11 Mar 2022 to 05 Apr 2024
Address #2: Level 10, 33 Federal Street,, Auckland, 1142 New Zealand
Registered & physical address used from 30 Apr 2020 to 11 Mar 2022
Address #3: Level 10, 52 Swanson Street, Auckland, 1141 New Zealand
Registered & physical address used from 07 Apr 2014 to 30 Apr 2020
Address #4: Level 4, 143 Nelson Street, Auckland New Zealand
Registered & physical address used from 05 May 2009 to 07 Apr 2014
Address #5: Level 5, 80 Greys Avenue, Auckland
Registered & physical address used from 21 Feb 2006 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coutinho, Tony Antonio |
Rd 8 Hamilton 3288 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coutinho, Peri Micaela |
Rd 8 Hamilton 3288 New Zealand |
09 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clay, Shaun |
Mt Albert Auckland |
21 Feb 2006 - 21 Feb 2006 |
Tony Coutinho - Director
Appointment date: 21 Feb 2006
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 26 Mar 2024
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 03 Mar 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Mar 2016
Shaun Clay - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 28 Mar 2008
Address: Mt Albert, Auckland,
Address used since 21 Feb 2006
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