Ped NZ Limited
Type: NZ Limited Company (Ltd)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, registered). 52 Sentinel Road, Herne Bay, Auckland had been their physical address, up to 10 Aug 2022. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (66.67% of shares), namely:
Wright, Louise (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (20000 shares); it includes
Jackson, Brent William (an individual) - located at Westmere, Auckland. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 27 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Wright
Takapuna, Auckland, 0622
Address used since 19 Aug 2016 |
Director | 08 Jan 2008 - current |
|
Michael Adrian De Wit
Herne Bay, Auckland, 1011
Address used since 25 Aug 2009 |
Director | 12 Sep 2007 - 01 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 52 Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 12 Sep 2007 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Louise Individual |
Takapuna Auckland 0622 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brent William Individual |
Westmere Auckland |
12 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Wit, Michael Adrian Individual |
Herne Bay Auckland |
12 Sep 2007 - 21 Aug 2024 |
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