General information

Pezdan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039339171
New Zealand Business Number
429640
Company Number
Registered
Company Status

Pezdan Enterprises Limited (issued an NZ business number of 9429039339171) was registered on 31 Mar 1989. 5 addresess are in use by the company: 10 River Oaks Place, Pukete, Hamilton, 3200 (type: postal, office). 7/16 Neil Park Drive, East Tamaki, Auckland had been their physical address, up to 24 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Young, Edward (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Young, Richard Chew (an individual) - located at Pukete, Hamilton. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Young, May, located at Pukete, Hamilton (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
10 River Oaks Place, Pukete, Hamilton, 3200 Physical & service & registered 24 Oct 2018
10 River Oaks Place, Pukete, Hamilton, 3200 Postal & office & delivery 04 Jun 2020
Contact info
64 21 973000
Phone (Phone)
dick.young@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Chew Young
Pukete, Hamilton, 3200
Address used since 01 Nov 2018
East Tamaki Heights, Auckland, 2016
Address used since 20 Oct 2014
Director 26 Apr 1989 - current
Addresses
Principal place of activity
10 River Oaks Place , Pukete , Hamilton , 3200
Previous address Type Period
7/16 Neil Park Drive, East Tamaki, Auckland, 2013 Physical & registered 30 Oct 2013 - 24 Oct 2018
Suite 1, 103 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 01 Nov 2012 - 30 Oct 2013
7 Monet Grove, West Harbour, Auckland Physical 01 Nov 1997 - 01 Nov 2012
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Physical 01 Nov 1997 - 01 Nov 1997
Main Road, Waimauku Registered 28 Feb 1997 - 28 Feb 1997
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 28 Feb 1997 - 01 Nov 2012
7 Monet Grove, West Harbour, Auckland Physical 10 Nov 1996 - 01 Nov 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Young, Edward
Individual
East Tamaki Heights
Auckland
2016
31 Mar 1989 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Young, Richard Chew
Individual
Pukete
Hamilton
3200
31 Mar 1989 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Young, May
Individual
Pukete
Hamilton
3200
31 Mar 1989 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Young, Danny
Individual
Pukete
Hamilton
3200
31 Mar 1989 - current
Location
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