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General information

Ped NZ Limited

Type: NZ Limited Company (Ltd)
9429033139487
New Zealand Business Number
1984631
Company Number
Registered
Company Status

Ped Nz Limited (issued an NZ business identifier of 9429033139487) was started on 12 Sep 2007. 2 addresses are currently in use by the company: Flat 1, 27 Byron Avenue, Takapuna, Auckland, 0622 (type: physical, service). 52 Sentinel Road, Herne Bay, Auckland had been their physical address, up to 10 Aug 2022. 60000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (33.33% of shares), namely:
De Wit, Michael Adrian (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (20000 shares); it includes
Wright, Louise (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Jackson, Brent William, located at Westmere, Auckland (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Flat 1, 27 Byron Avenue, Takapuna, Auckland, 0622 Physical & service & registered 10 Aug 2022
Last updated:
Directors
Name and Address Role Period
Michael Adrian De Wit
Herne Bay, Auckland, 1011
Address used since 25 Aug 2009
Director 12 Sep 2007 - current
Louise Wright
Takapuna, Auckland, 0622
Address used since 19 Aug 2016
Director 08 Jan 2008 - current
Addresses
Previous address Type Period
52 Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 12 Sep 2007 - 10 Aug 2022
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
De Wit, Michael Adrian
Individual 		Herne Bay
Auckland
 12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wright, Louise
Individual 		Takapuna
Auckland
0622 		08 Jan 2008 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Jackson, Brent William
Individual 		Westmere
Auckland
 12 Sep 2007 - current
Location
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