General information

Blue Pebble Limited

Type: NZ Limited Company (Ltd)
9429041587928
New Zealand Business Number
5579968
Company Number
Removed
Company Status
115988557
GST Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description

Blue Pebble Limited (issued a New Zealand Business Number of 9429041587928) was registered on 29 Jan 2015. 5 addresess are currently in use by the company: P O Box 2649, Wakitipu, Queenstown, 9349 (type: postal, office). 1 Afton Lane, Rd 1, Queenstown had been their physical address, until 19 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wyatt, Vincent James (a director) located at Jacks Point, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wyatt, Ann Elizabeth (an individual) - located at Queenstown. "Road passenger transport nec" (business classification I462320) is the category the ABS issued to Blue Pebble Limited. Our data was updated on 02 May 2023.

Current address Type Used since
2 Aberdare Court, Queenstown, 9371 Physical & registered & service 19 Jan 2018
P O Box 2649, Wakitipu, Queenstown, 9349 Postal 05 Feb 2020
2 Aberdare Court, Queenstown, 9371 Office & delivery 05 Feb 2020
Contact info
64 27 4539693
Phone (Phone)
vince@wyatt.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Vincent James Wyatt
Queenstown, 9371
Address used since 21 Dec 2017
Jacks Point, Queenstown, 9371
Address used since 01 Apr 2015
Director 29 Jan 2015 - current
Ann Elizabeth Wyatt
Queenstown, 9371
Address used since 21 Dec 2017
Jacks Point, Queenstown, 9371
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Ann Elizabeth Wyatt
Trentham, Upper Hutt, 5018
Address used since 29 Jan 2015
Director 29 Jan 2015 - 24 Feb 2015
Addresses
Principal place of activity
2 Aberdare Court , Queenstown , 9371
Previous address Type Period
1 Afton Lane, Rd 1, Queenstown, 9371 Physical & registered 07 Apr 2015 - 19 Jan 2018
24 Longfellow Street, Trentham, Upper Hutt, 5018 Registered & physical 29 Jan 2015 - 07 Apr 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wyatt, Vincent James
Director
Jacks Point
Queenstown
9371
29 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyatt, Ann Elizabeth
Individual
Queenstown
9371
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wyatt, Ann Elizabeth
Individual
Trentham
Upper Hutt
5018
29 Jan 2015 - 24 Feb 2015
Ann Elizabeth Wyatt
Director
Trentham
Upper Hutt
5018
29 Jan 2015 - 24 Feb 2015
Location
Companies nearby
Watson & Wyatt Limited
2 Aberdare Court
C Venture Limited
4 Kinross Lane
La Business Limited
21 Rannoch Drive
Sola Rosa Investments Limited
21 Rannoch Drive
Sino-koru Company Limited
18 Kinross Lane
Sheehans Automotive Management Limited
2 Arran Lane
Similar companies