General information

Pebbleair Holdings Limited

Type: NZ Limited Company (Ltd)
9429041681725
New Zealand Business Number
5657891
Company Number
Removed
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Pebbleair Holdings Limited (issued a New Zealand Business Number of 9429041681725) was registered on 01 Apr 2015. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 18 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcfeeters, Jennifer Anne (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gilmore, Neil John (an individual) - located at Paraparaumu Beach, Paraparaumu. "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued Pebbleair Holdings Limited. Our data was updated on 07 Sep 2023.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 18 Jul 2017
Directors
Name and Address Role Period
Jennifer Anne Mcfeeters
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Neil John Gilmore
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 May 2016
Director 24 May 2016 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 18 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 18 Jul 2017
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Physical 01 Apr 2015 - 25 May 2016
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Registered 01 Apr 2015 - 11 May 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcfeeters, Jennifer Anne
Director
Paraparaumu Beach
Paraparaumu
5032
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gilmore, Neil John
Individual
Paraparaumu Beach
Paraparaumu
5032
03 Jun 2016 - current
Location
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