Pe Kin Duck (2007) Limited
Type: NZ Limited Company (Ltd)Pe Kin Duck (2007) Limited (New Zealand Business Number 9429033383286) was registered on 18 May 2007. 4 addresses are currently in use by the company: 19 Lake View Place, Rd 2, Fairhall, 7272 (type: registered, service). Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 25 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Carver, Vanessa Jane (an individual) located at Whakamarama, Tauranga,
Carver, Gerald Richard Power (an individual) located at Whakamarama, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carver, Vanessa Jane (an individual) - located at Whakamarama, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carver, Gerald Richard Power, located at Whakamarama, Tauranga (an individual). The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Ross Road, Whakamarama, 3179 | Registered & physical & service | 25 Sep 2020 |
| 19 Lake View Place, Rd 2, Fairhall, 7272 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Richard Power Carver
Whakamarama, Tauranga, 3179
Address used since 01 Mar 2016 |
Director | 18 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 12 Apr 2017 - 25 Sep 2020 |
| 314 Maungatapu Road, Maungatapu, Tauranga, 3112 | Physical & registered | 31 Mar 2017 - 12 Apr 2017 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Apr 2014 - 31 Mar 2017 |
| Rhb Chartered Accountants Limited, Level 1, The Hub, 525 Cameron Road, 3110 | Physical & registered | 17 May 2013 - 08 Apr 2014 |
| Lellman Wearne Curragh Limited, Chartered Accountants, 78 First Avenue, Tauranga | Physical & registered | 18 May 2007 - 17 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
18 May 2007 - current |
|
Carver, Vanessa Jane Individual |
Whakamarama Tauranga |
18 May 2007 - current |
|
Carver, Gerald Richard Power Individual |
Whakamarama Tauranga |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Vanessa Jane Individual |
Whakamarama Tauranga |
18 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Gerald Richard Power Individual |
Whakamarama Tauranga |
18 May 2007 - current |
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