General information

Pepperpot Holdings Limited

Type: NZ Limited Company (Ltd)
9429037858834
New Zealand Business Number
905699
Company Number
Registered
Company Status

Pepperpot Holdings Limited (New Zealand Business Number 9429037858834) was incorporated on 30 Apr 1998. 3 addresses are in use by the company: 456 Joyce Road, Rd 3, Tauranga, 3173 (type: registered, physical). 456 Joyce Road, Pyes Pa, Rd 3, Tauranga had been their registered address, until 23 Mar 2005. 430000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 215000 shares (50% of shares), namely:
Dyet, Walter Mc Kenzie (an individual) located at Pyes Pa, R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 215000 shares); it includes
Dyet, Isabella Catherine (an individual) - located at Pyes Pa, R D 3, Tauranga. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
456 Joyce Road, R D 3, Tauranga Other (Address For Share Register) 18 Mar 2005
456 Joyce Road, Rd 3, Tauranga, 3173 Registered & physical & service 23 Mar 2005
Directors
Name and Address Role Period
Walter Mc Kenzie Dyet
Rd 3, Tauranga, 3173
Address used since 25 Mar 2010
Director 30 Apr 1998 - current
Addresses
Previous address Type Period
456 Joyce Road, Pyes Pa, Rd 3, Tauranga Registered & physical 03 Nov 2003 - 23 Mar 2005
Joyce Road, Pyes Pa, R D 3, Tauranga Registered 12 Apr 2000 - 03 Nov 2003
Joyce Road, Pyes Pa, R D 3, Tauranga Physical 01 May 1998 - 03 Nov 2003
Financial Data
Financial info
430000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 215000
Shareholder Name Address Period
Dyet, Walter Mc Kenzie
Individual
Pyes Pa
R D 3, Tauranga
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 215000
Shareholder Name Address Period
Dyet, Isabella Catherine
Individual
Pyes Pa
R D 3, Tauranga
24 Oct 2003 - current
Location
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