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General information

Pepperdine Properties Limited

Type: NZ Limited Company (Ltd)
9429035551201
New Zealand Business Number
1481031
Company Number
Registered
Company Status
087551393
GST Number

Pepperdine Properties Limited (issued a business number of 9429035551201) was registered on 04 Feb 2004. 4 addresses are in use by the company: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (type: physical, service). C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 06 Aug 2010. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Grey, Claire (an individual) located at Albany, Auckland. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Ac Net Trustees 70 Limited (an entity) - located at 44 - 46 Constellation Drive, Rosedale, North Shore City,
Gribble, Mark (an individual) - located at Albany, Auckland,
Grey, Claire (an individual) - located at Albany, Auckland. Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Other (Address for Records) & records (Address for Records) 29 Jul 2010
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & service & registered 06 Aug 2010
Last updated:
Contact info
Directors
Name and Address Role Period
Mark Kenwyn Gribble
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Claire Patricia Grey
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Claire Grey
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Mark Gribble
Albany, Auckland, 0632
Address used since 04 Feb 2004
Director 04 Feb 2004 - current
Addresses
Previous address Type Period
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Registered 10 Jun 2005 - 06 Aug 2010
Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland Physical 10 Jun 2005 - 06 Aug 2010
Accountability Net, 35 Domain Rd, Glenfield Registered & physical 04 Feb 2004 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grey, Claire
Individual 		Albany
Auckland
 04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ac Net Trustees 70 Limited
Shareholder NZBN: 9429046660558
Entity (NZ Limited Company) 		44 - 46 Constellation Drive
Rosedale, North Shore City
0632 		29 Mar 2018 - current
Gribble, Mark
Individual 		Albany
Auckland
 04 Feb 2004 - current
Grey, Claire
Individual 		Albany
Auckland
 04 Feb 2004 - current
Location
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