General information
Pepatar Holdings Limited
Type: NZ Limited Company (Ltd)9429037650148
New Zealand Business Number
947554
Company Number
Registered
Company Status
Pepatar Holdings Limited (issued a New Zealand Business Number of 9429037650148) was registered on 25 Feb 1999. 2 addresses are in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 15 Apr 2021. 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100% of shares), namely:
Paterson, Simone (an individual) located at Campbells Bay, Auckland postcode 0630. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simone Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2018
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - current |
|
Nicholas Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2018
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - current |
|
Hamish Pepper
Mairangi Bay, Auckland, 0630
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 May 2018 - 15 Apr 2021 |
| 337 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 28 Apr 2015 - 10 May 2018 |
| 90 Red Beach Road, Red Beach | Physical & registered | 16 Jun 2003 - 28 Apr 2015 |
| 196 Centreway Road, Orewa | Registered | 12 Apr 2000 - 16 Jun 2003 |
| 196 Centreway Road, Orewa | Physical | 26 Feb 1999 - 16 Jun 2003 |
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Simone Individual |
Campbells Bay Auckland 0630 |
25 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkman Holdings Limited Shareholder NZBN: 9429038838859 Company Number: 591340 Entity |
25 Feb 1999 - 29 Apr 2007 | |
|
Pepper, Hamish Individual |
Mairangi Bay |
25 Feb 1999 - 29 Apr 2007 |
|
Paterson, Nicholas Individual |
Mairangi Bay |
25 Feb 1999 - 29 Apr 2007 |
|
Parkman Holdings Limited Shareholder NZBN: 9429038838859 Company Number: 591340 Entity |
25 Feb 1999 - 29 Apr 2007 |
Location
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