Eight Pebbles Limited
Type: NZ Limited Company (Ltd)Eight Pebbles Limited (issued an NZBN of 9429035184546) was incorporated on 09 Sep 2004. 9 addresess are currently in use by the company: 364 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: office, postal). 14 Mills Lane, Albany had been their physical address, up to 23 Feb 2012. Eight Pebbles Limited used more aliases, namely: Sway Limited from 09 Sep 2004 to 05 Apr 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Timothy William (an individual) located at Rd 2, Kaiwaka postcode 0573. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Eight Pebbles Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 364 Oneriri Road, Rd 2, Kaiwaka, 0573 | Office | unknown |
| 364 Oneriri Road, Rd 2, Kaiwaka, 0573 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2012 |
| 364 Oneriri Road, Rd 2, Kaiwaka, 0573 | Physical & service & registered | 23 Feb 2012 |
| Po Box 208, Kaiwaka, 0542 | Postal | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy William Brown
Rd 2, Kaiwaka, 0573
Address used since 15 Feb 2012 |
Director | 09 Sep 2004 - current |
|
Marion Van Der Werf
Albany, North Shore City,
Address used since 12 Oct 2007 |
Director | 09 Sep 2004 - 19 Mar 2008 |
| Type | Used since | |
|---|---|---|
| 364 Oneriri Road, Rd 2, Kaiwaka, 0573 | Delivery | 10 Apr 2019 |
| 364 Oneriri Road, Rd 2, Kaiwaka, 0573 | Postal | 06 Mar 2024 |
| 364 Oneriri Road , Rd 2 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 14 Mills Lane, Albany | Physical & registered | 14 Apr 2010 - 23 Feb 2012 |
| 137 Attwood Road, Albany, North Shore City | Registered & physical | 26 Oct 2007 - 14 Apr 2010 |
| Unit 20, 6 Airbourne Road, Albany 1309, North Shore | Registered & physical | 09 Sep 2004 - 26 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Timothy William Individual |
Rd 2 Kaiwaka 0573 |
09 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Werf, Marion Individual |
Albany North Shore City |
09 Sep 2004 - 18 Oct 2007 |
|
Van Der Werf, Manu Individual |
Albany North Shore City |
09 Sep 2004 - 18 Oct 2007 |
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