Pe-de-meia Limited
Type: NZ Limited Company (Ltd)Pe-De-Meia Limited (NZBN 9429034302439) was incorporated on 21 Feb 2006. 9 addresess are in use by the company: 42A Hartstone Road, Rd 8, Hamilton, 3288 (type: registered, service). 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton had been their registered address, until 05 Apr 2024. Pe-De-Meia Limited used other names, namely: Beemers On The Strand Limited from 21 Feb 2006 to 09 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Coutinho, Tony Antonio (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Coutinho, Peri Micaela (an individual) - located at Rd 8, Hamilton. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued Pe-De-Meia Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 52 Swanson Street, Auckland, 1141 | Other (Address For Share Register) | 28 Mar 2014 |
| Level 10, 33 Federal Street, Auckland, 1141 | Other (Address For Share Register) | 21 Apr 2020 |
| 68 Awatere Avenue, Beerescourt, Auckland, 3200 | Office | 03 Mar 2022 |
| 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 | Shareregister & other (Address For Share Register) | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Coutinho
Rd 8, Hamilton, 3288
Address used since 26 Mar 2024
Beerescourt, Hamilton, 3200
Address used since 03 Mar 2021
Mt Eden, Auckland, 1024
Address used since 11 Mar 2016 |
Director | 21 Feb 2006 - current |
|
Shaun Clay
Mt Albert, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 28 Mar 2008 |
| Type | Used since | |
|---|---|---|
| 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 | Shareregister & other (Address For Share Register) | 03 Mar 2022 |
| 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 | Physical | 11 Mar 2022 |
| 42a Hartstone Road, Rd 8, Hamilton, 3288 | Office & shareregister | 26 Mar 2024 |
| 42a Hartstone Road, Rd 8, Hamilton, 3288 | Registered & service | 05 Apr 2024 |
| 68 Awatere Avenue , Beerescourt , Auckland , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 68 Awatere Avenue, , Beerescourt, Hamilton, Hamilton, 3200 | Registered & service | 11 Mar 2022 - 05 Apr 2024 |
| Level 10, 33 Federal Street,, Auckland, 1142 | Registered & physical | 30 Apr 2020 - 11 Mar 2022 |
| Level 10, 52 Swanson Street, Auckland, 1141 | Registered & physical | 07 Apr 2014 - 30 Apr 2020 |
| Level 4, 143 Nelson Street, Auckland | Registered & physical | 05 May 2009 - 07 Apr 2014 |
| Level 5, 80 Greys Avenue, Auckland | Registered & physical | 21 Feb 2006 - 05 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutinho, Tony Antonio Individual |
Rd 8 Hamilton 3288 |
21 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutinho, Peri Micaela Individual |
Rd 8 Hamilton 3288 |
09 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clay, Shaun Individual |
Mt Albert Auckland |
21 Feb 2006 - 21 Feb 2006 |
 |
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