Thirty Two Pebbles Limited
Type: NZ Limited Company (Ltd)Thirty Two Pebbles Limited (issued a New Zealand Business Number of 9429045880919) was started on 16 Dec 2016. 4 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 15 Oct 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Nara Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tan, Michelle Kah Yee (an individual) - located at Churton Park, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lau, Jareth Ferris Hwei Siong, located at Churton Park, Wellington (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued Thirty Two Pebbles Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & service | 26 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Kah Yee Tan
Churton Park, Wellington, 6037
Address used since 23 Nov 2021
Newlands, Wellington, 6037
Address used since 17 Feb 2021 |
Director | 16 Dec 2016 - current |
|
Kah Yee Tan
Whanganui East, Whanganui, 4500
Address used since 16 Dec 2016
Johnsonville, Wellington, 6037
Address used since 10 Nov 2019 |
Director | 16 Dec 2016 - current |
|
Jareth Ferris Hwei Siong Lau
Churton Park, Wellington, 6037
Address used since 23 Nov 2021 |
Director | 18 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 06 Apr 2021 - 15 Oct 2021 |
| 4 Ironside Road, Johnsonville, Wellington, 6037 | Registered & physical | 16 Apr 2018 - 06 Apr 2021 |
| 162 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered | 16 Dec 2016 - 16 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nara Holdings Limited Shareholder NZBN: 9429046962508 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
09 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Michelle Kah Yee Individual |
Churton Park Wellington 6037 |
09 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Jareth Ferris Hwei Siong Individual |
Churton Park Wellington 6037 |
09 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Kah Yee Director |
Newlands Wellington 6037 |
16 Dec 2016 - 09 Mar 2021 |
 |
Faith Community Filipino Christian Ministry 15 Morgan Street |
|
Hx Development Limited 11 Morgan Street |
|
St. John's Villas Trust 18-20 Bassett Rd |
|
Wellington Zion Sung Church Trust Board 18 Bassett Road |
|
Wellington North Community Patrol Charitable Trust C/ Johnsonville Community Policing Centr |
|
Carluchio One Limited 5 Morgan Street |
|
Phillip Chin Limited 152 Westchester Drive |
|
Duncan Dental Limited 79 Rangoon Street |
|
Wishart Dental Limited 5 Hartham Place South |
|
Colin S Wong And Associates Dental Limited 196 Main Road |
|
Arwani Dental Limited 214 Main Road |
|
C P Bing Dental Surgery Limited 223 Main Road |