General information

Pedersen Retail Group Limited

Type: NZ Limited Company (Ltd)
9429042055594
New Zealand Business Number
5842351
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Pedersen Retail Group Limited (issued an NZBN of 9429042055594) was started on 11 Nov 2015. 2 addresses are currently in use by the company: Unit 3, 41 Totara Street, Tauranga, 3116 (type: registered, physical). 31 Amanda Avenue, Dinsdale, Hamilton had been their registered address, until 29 Sep 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Lauren Jean Pedersen-Saunders and Matthew Saunders (an other) located at Unit 3,, Mt Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pedersen-Saunders, Lauren Jean (a director) - located at Unit 3, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Saunders, Matthew, located at Unit 3, Mount Maunganui (a director). "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued Pedersen Retail Group Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Unit 3, 41 Totara Street, Tauranga, 3116 Registered & physical & service 29 Sep 2016
Directors
Name and Address Role Period
Lauren Jean Pedersen-saunders
Unit 3, Tauranga, 3116
Address used since 13 May 2022
Director 13 May 2022 - current
Matthew Saunders
Unit 3, Mount Maunganui, 3116
Address used since 13 May 2022
Director 13 May 2022 - current
Paul Arne Pedersen
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Nov 2015
Director 11 Nov 2015 - 31 Mar 2022
Addresses
Previous address Type Period
31 Amanda Avenue, Dinsdale, Hamilton, 3204 Registered & physical 11 Nov 2015 - 29 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lauren Jean Pedersen-saunders And Matthew Saunders
Other (Other)
Unit 3,
Mt Maunganui
3116
18 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pedersen-saunders, Lauren Jean
Director
Unit 3
Tauranga
3116
18 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Saunders, Matthew
Director
Unit 3
Mount Maunganui
3116
18 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Paul Arne
Individual
Mount Maunganui
Mount Maunganui
3116
11 Nov 2015 - 18 May 2022
Bridges, Peter Murray
Individual
Mount Maunganui
3116
11 Nov 2015 - 18 May 2022
Bridges, Peter Murray
Individual
Mount Maunganui
3116
11 Nov 2015 - 18 May 2022
Blackman, Ian Ross
Individual
Glenholme
Rotorua
3010
11 Nov 2015 - 08 Oct 2019
Location
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