Wet Pebble Investments Limited
Type: NZ Limited Company (Ltd)Wet Pebble Investments Limited (issued an NZ business number of 9429042282174) was started on 07 Apr 2016. 2 addresses are currently in use by the company: 41 Manaia View Road, One Tree Point, One Tree Point, 0118 (type: registered, physical). 30 Manaia View Road, One Tree Point, One Tree Point had been their registered address, until 22 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Logan, Derek Peter (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duindam, Maria Elisabeth (a director) - located at One Tree Point, One Tree Point. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Wet Pebble Investments Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Manaia View Road, One Tree Point, One Tree Point, 0118 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Elisabeth Duindam
One Tree Point, 0118
Address used since 01 Jan 2021
One Tree Point, One Tree Point, 0118
Address used since 20 Apr 2020
One Tree Point, One Tree Point, 0118
Address used since 20 Apr 2020
Glendowie, Auckland, 1071
Address used since 07 Apr 2016
Clarcks Beach, Auckland, 2122
Address used since 11 Nov 2017
Ruakaka, Ruakaka, 0116
Address used since 04 Feb 2019 |
Director | 07 Apr 2016 - current |
|
Derek Peter Logan
One Tree Point, One Tree Point, 0118
Address used since 20 Apr 2020
One Tree Point, One Tree Point, 0118
Address used since 20 Apr 2020
Clarks Beach, Clarks Beach, 2122
Address used since 23 Jan 2017
Ruakaka, Ruakaka, 0116
Address used since 04 Feb 2019 |
Director | 23 Jan 2017 - current |
| 41 Manaia View Road , One Tree Point , One Tree Point , 0118 |
| Previous address | Type | Period |
|---|---|---|
| 30 Manaia View Road, One Tree Point, One Tree Point, 0118 | Registered & physical | 29 Apr 2020 - 22 Apr 2021 |
| 207 Marsden Point Road, Ruakaka, Ruakaka, 0116 | Physical & registered | 03 May 2019 - 29 Apr 2020 |
| 151 Torkar Road, Clarks Beach, Auckland, 2122 | Physical & registered | 07 May 2018 - 03 May 2019 |
| 34a Aragon Avenue, Glendowie, Auckland, 1071 | Registered & physical | 03 Jul 2017 - 07 May 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2016 - 03 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Derek Peter Individual |
One Tree Point One Tree Point 0118 |
23 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duindam, Maria Elisabeth Director |
One Tree Point One Tree Point 0118 |
07 Apr 2016 - current |
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