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General information

Pepe's Properties Limited

Type: NZ Limited Company (Ltd)
9429033484969
New Zealand Business Number
1928006
Company Number
Registered
Company Status

Pepe's Properties Limited (issued an NZ business number of 9429033484969) was registered on 29 Mar 2007. 2 addresses are in use by the company: 53 King Street, Hamilton (type: physical, registered). C/-430 Victoria Street, Hamilton had been their registered address, up to 02 Dec 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 54 shares (45 per cent of shares), namely:
Bonaccordo, Giuseppe (an individual) located at Balmain, New South Wales 2041, Australia. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (66 shares); it includes
Houston, Matthew Paul (an individual) - located at Huntington, Hamilton. Our database was last updated on 12 Mar 2024.

Current address Type Used since
53 King Street, Hamilton Physical & registered & service 02 Dec 2008
Last updated:
Directors
Name and Address Role Period
Giuseppe Bonaccordo
Balmain, New South Wales 2041,
Address used since 30 Oct 2008
9 George Street, Parramatta, Nsw, 2150
Address used since 01 Jan 1970
9 George Street, Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Director 30 Oct 2008 - current
Matthew Paul Houston
Huntington, Hamilton, 3210
Address used since 16 Mar 2016
Director 30 Oct 2008 - current
Michael John Jackson
Rd 3, Hamilton,
Address used since 29 Mar 2007
Director 29 Mar 2007 - 30 Oct 2008
Addresses
Previous address Type Period
C/-430 Victoria Street, Hamilton Registered & physical 29 Mar 2007 - 02 Dec 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Bonaccordo, Giuseppe
Individual 		Balmain
New South Wales 2041, Australia
 25 Nov 2008 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Houston, Matthew Paul
Individual 		Huntington
Hamilton
3210 		25 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Michael John
Individual 		Rd 3
Hamilton
 29 Mar 2007 - 27 Jun 2010
Location
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