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General information

Pedersen Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429041535103
New Zealand Business Number
5529785
Company Number
Registered
Company Status

Pedersen Commercial Holdings Limited (issued a business number of 9429041535103) was registered on 10 Dec 2014. 2 addresses are currently in use by the company: Unit 10, 30 Tawa Street, Mt Maunganui, 3150 (type: registered, physical). 71 Acacia Road, Rd 5, Rotorua had been their physical address, up to 12 Aug 2020. 100 shares are issued 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:
Reeves, Sharon Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bridges, Peter Murray (an individual) located at Mount Maunganui postcode 3116,
Pedersen, Paul Arne (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was updated on 05 Apr 2024.

Current address Type Used since
Unit 10, 30 Tawa Street, Mt Maunganui, 3150 Registered & physical & service 12 Aug 2020
Last updated:
Directors
Name and Address Role Period
Paul Arne Pedersen
Mt Maunganui, 3160
Address used since 01 Apr 2023
Okere Falls, Rotorua, 3074
Address used since 01 Nov 2023
Rotorua, 3076
Address used since 18 May 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Dec 2014
Rd 5, Rotorua, 3076
Address used since 10 Dec 2014
Director 10 Dec 2014 - current
Addresses
Previous address Type Period
71 Acacia Road, Rd 5, Rotorua, 3076 Physical 13 Mar 2017 - 12 Aug 2020
71 Acacia Road, Rd 5, Rotorua, 3076 Registered 09 Jun 2016 - 12 Aug 2020
95 Riri Street, Mangakakahi, Rotorua, 3015 Physical 10 Dec 2014 - 13 Mar 2017
95 Riri Street, Mangakakahi, Rotorua, 3015 Registered 10 Dec 2014 - 09 Jun 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Reeves, Sharon Margaret
Individual 		Mount Maunganui
Mount Maunganui
3116 		13 Mar 2023 - current
Bridges, Peter Murray
Individual 		Mount Maunganui
3116 		10 Dec 2014 - current
Pedersen, Paul Arne
Director 		Mount Maunganui
Mount Maunganui
3116 		10 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual 		Glenholme
Rotorua
3010 		10 Dec 2014 - 24 Mar 2018
Location
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