Pedigree Marketing Limited, a registered company, was registered on 11 Sep 1989. 9429039286192 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 2 directors: Dene Graham Wallace - an active director whose contract started on 11 Sep 1989,
Anne Marie Wallace - an active director whose contract started on 11 Sep 1989.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 6A Ada Street, Remuera, Auckland, 1050 (category: physical, registered).
Pedigree Marketing Limited had been using Same As Registered Office as their physical address up to 02 Jul 1999.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Principal place of activity
6a Ada Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Same As Registered Office
Physical address used from 02 Jul 1999 to 02 Jul 1999
Address #2: 6a Ada Street, Auckland New Zealand
Registered & physical address used from 02 Jul 1999 to 13 Jun 2019
Address #3: 6 Ada Street, Auckland
Registered address used from 02 Jul 1999 to 02 Jul 1999
Address #4: -
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #5: Sameas Registered Office
Physical address used from 09 Jul 1998 to 02 Jul 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wallace, Dene Graham |
Auckland 5 |
11 Sep 1989 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wallace, Anne Marie |
Auckland 5 |
11 Sep 1989 - |
Dene Graham Wallace - Director
Appointment date: 11 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2010
Anne Marie Wallace - Director
Appointment date: 11 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2010
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