Pedro Holdings Limited
Type: NZ Limited Company (Ltd)Pedro Holdings Limited (issued an NZ business identifier of 9429035461029) was started on 05 Apr 2004. 11 addresess are currently in use by the company: 11 Kahakaha Lane, Hobsonville, Auckland, 0616 (type: registered, service). 19 Audrey Road, Takapuna, Auckland had been their registered address, up to 15 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vernon, Peter Arthur (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Vernon, Rosemary Jane (an individual) - located at Hobsonville, Auckland. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Manurere Avenue, Takapuna, Auckland, 0622 | Records & other (Address For Share Register) & shareregister | 21 Feb 2014 |
| 23c Prospect Terrace, Milford, Auckland, 0620 | Registered & physical & service | 15 Feb 2022 |
| 1d 43 Omega Street, Rosedale, Auckland, 0632 | Records & shareregister | 09 Feb 2023 |
| 25c Prospect Terrace, Milford, Auckland, 0620 | Registered & service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Arthur Vernon
Hobsonville, Auckland, 0616
Address used since 05 Feb 2024
Milford, Auckland, 0620
Address used since 30 Aug 2023
Milford, Auckland, 0620
Address used since 04 Feb 2022
Takapuna, Auckland, 0620
Address used since 21 Feb 2014 |
Director | 05 Apr 2004 - current |
|
Rosemary Jane Vernon
Hobsonville, Auckland, 0616
Address used since 05 Feb 2024
Milford, Auckland, 0620
Address used since 30 Aug 2023
Milford, Auckland, 0620
Address used since 04 Feb 2022
Takapuna, Auckland, 0620
Address used since 21 Feb 2014 |
Director | 05 Apr 2004 - current |
| Type | Used since | |
|---|---|---|
| 25c Prospect Terrace, Milford, Auckland, 0620 | Registered & service | 07 Sep 2023 |
| 11 Kahakaha Lane, Hobsonville, Auckland, 0616 | Registered & service | 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 19 Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 03 Mar 2014 - 15 Feb 2022 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 09 Feb 2006 - 03 Mar 2014 |
| Level 1/20 Link Drive, Wairau Park, North Shore City | Physical & registered | 05 Apr 2004 - 09 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Peter Arthur Individual |
Hobsonville Auckland 0616 |
05 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Rosemary Jane Individual |
Hobsonville Auckland 0616 |
05 Apr 2004 - current |
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