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General information

Pepperdine Properties Limited

Type: NZ Limited Company (Ltd)
9429035551201
New Zealand Business Number
1481031
Company Number
Registered
Company Status
087551393
GST Number

Pepperdine Properties Limited (issued a business number of 9429035551201) was registered on 04 Feb 2004. 4 addresses are in use by the company: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (type: physical, service). C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 06 Aug 2010. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Ac Net Trustees 70 Limited (an entity) located at 44 - 46 Constellation Drive, Rosedale, North Shore City postcode 0632,
Gribble, Mark (an individual) located at Albany, Auckland,
Grey, Claire (an individual) located at Albany, Auckland. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Other (Address for Records) & records (Address for Records) 29 Jul 2010
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & service & registered 06 Aug 2010
Last updated:
Contact info
Directors
Name and Address Role Period
Mark Kenwyn Gribble
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Claire Patricia Grey
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Claire Grey
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Mark Gribble
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Addresses
Previous address Type Period
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered 10 Jun 2005 - 06 Aug 2010
Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Physical 10 Jun 2005 - 06 Aug 2010
Accountability Net, 35 Domain Rd, Glenfield Registered & physical 04 Feb 2004 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ac Net Trustees 70 Limited
Shareholder NZBN: 9429046660558
Entity (NZ Limited Company) 		44 - 46 Constellation Drive
Rosedale, North Shore City
0632 		29 Mar 2018 - current
Gribble, Mark
Individual 		Albany
Auckland
 04 Feb 2004 - current
Grey, Claire
Individual 		Albany
Auckland
 04 Feb 2004 - current
Location
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