Pebbles Automotive Limited
Type: NZ Limited Company (Ltd)Pebbles Automotive Limited (issued an NZBN of 9429034624609) was incorporated on 28 Jul 2005. 7 addresess are in use by the company: 21 Sydney Place, Flagstaff, Hamilton, 3210 (type: registered, service). Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton had been their registered address, until 04 Dec 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
King, Rosemary Ann (an individual) located at Rototuna, Hamilton postcode 3210. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued Pebbles Automotive Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6/36 Horsham Downs Road, Rototuna, Hamilton, 3210 | Office & postal & delivery | 26 Nov 2019 |
| Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton, 3210 | Physical & registered & service | 04 Dec 2019 |
| 21 Sydney Place, Flagstaff, Hamilton, 3210 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ann King
Flagstaff, Hamilton, 3210
Address used since 29 Nov 2023
Rototuna North, Hamilton, 3210
Address used since 24 Nov 2020
Rototuna, Hamilton, 3210
Address used since 26 Apr 2013 |
Director | 16 Aug 2007 - current |
|
Robin Francis King
Saint Andrews, Hamilton, 3200
Address used since 13 Oct 2009 |
Director | 16 Aug 2007 - 05 Jul 2010 |
|
Keith Robert Houston
Hamilton,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 16 Aug 2007 |
| Unit 6/36 Horsham Downs Road , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Thomas & Horsham Downs Road, Rototuna, Hamilton | Registered | 12 Nov 2008 - 04 Dec 2019 |
| Cnr Thomas & Horsham Downs Roads, Rototuna, Hamilton | Physical | 12 Nov 2008 - 04 Dec 2019 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 28 Jul 2005 - 12 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Rosemary Ann Individual |
Rototuna Hamilton 3210 |
16 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Individual |
Hamilton |
28 Jul 2005 - 27 Jun 2010 |
|
King, Robin Francis Individual |
St Andrews Hamilton |
16 Aug 2007 - 09 Aug 2010 |
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