Pebbletech Pools Limited
Type: NZ Limited Company (Ltd)Pebbletech Pools Limited (issued a New Zealand Business Number of 9429030859678) was started on 05 Dec 2011. 2 addresses are in use by the company: 19 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 19 Newell Street, Point Chevalier, Auckland had been their registered address, until 07 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ward, Brendon Jay (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Newby, Deborah Ruth (an individual) - located at Point Chevalier, Auckland. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the category the Australian Bureau of Statistics issued to Pebbletech Pools Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Newell Street, Point Chevalier, Auckland, 1022 | Service & physical | 14 Jun 2019 |
| 19 Newell Street, Point Chevalier, Auckland, 1022 | Registered | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Jay Ward
Point Chevalier, Auckland, 1022
Address used since 15 Aug 2018
Grey Lynn, Auckland, 1021
Address used since 25 Jun 2012 |
Director | 05 Dec 2011 - current |
| 19 Newell Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 19 Newell Street, Point Chevalier, Auckland, 1022 | Registered | 23 Aug 2018 - 07 Jul 2022 |
| 14 Browning Street, Grey Lynn, Auckland, 1021 | Physical | 03 Jul 2012 - 14 Jun 2019 |
| 14 Browning Street, Grey Lynn, Auckland, 1021 | Registered | 03 Jul 2012 - 23 Aug 2018 |
| 81 Woodward Road, Mount Albert, Auckland, 1025 | Physical & registered | 05 Dec 2011 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Brendon Jay Director |
Point Chevalier Auckland 1022 |
05 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Deborah Ruth Individual |
Point Chevalier Auckland 1022 |
05 Dec 2011 - current |
 |
The Gear Room Limited 16 Baildon Road |
|
Kia Property Consulting Limited 14 Baildon Road |
|
Most Wanted Limited 12 Baildon Road |
|
E F C Holdings Limited 7 Baildon Road |
|
Piper Warren Limited 15 Browning Street |
|
Pardoe Trustee Limited 5 Baildon Road |
|
Pool Systems Limited Level 1, 26 Crummer Road |
|
Concrete Pool Systems Limited Level 1, 26 Crummer Road |
|
New Wave Pools Limited Level 1, 26 Crummer Road |
|
D & E Construction Limited Unit 1b, 129 Onewa Road |
|
Cascade Pools (northland) Limited 124a Marua Rd |
|
Cascade Pools (bay Of Plenty) Limited 2/134a Marua Rd |