Pebblehill Developments Limited

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

Previous Shareholders

Grant Henry Masters - Director

Appointment date: 29 Oct 1992

Henry Desmond Masters - Director (Inactive)

Appointment date: 29 Oct 1992

Termination date: 30 Jul 2014

Jan Miller - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 29 Oct 1992

Fiona Jane Mount - Director (Inactive)

Appointment date: 13 Oct 1992

Termination date: 29 Oct 1992