General information

Pebblebrooke Projects Limited

Type: NZ Limited Company (Ltd)
9429031060172
New Zealand Business Number
3422731
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Pebblebrooke Projects Limited (issued a business number of 9429031060172) was registered on 15 Jun 2011. 2 addresses are in use by the company: 16668 Route 52, Rd 2, Masterton, 5882 (type: physical, registered). 108 Pebblebrooke Road, Rd 2, Kaiwaka had been their physical address, until 07 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Schofield, Hannah Amy (a director) located at Rd 3, Eketahuna postcode 4996. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, James Barclay (an individual) - located at Rd 3, Eketahuna. "Civil engineering consulting service" (business classification M692320) is the category the ABS issued Pebblebrooke Projects Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
16668 Route 52, Rd 2, Masterton, 5882 Physical & registered & service 07 Jul 2015
Directors
Name and Address Role Period
Hannah Amy Taylor
Rd 3, Eketahuna, 4996
Address used since 08 Feb 2023
Rd 2, Masterton, 5882
Address used since 01 Dec 2020
Director 15 Jun 2011 - current
Hannah Amy Schofield
Elluk Road, Port Villa, Efate, 0000
Address used since 07 Mar 2016
Tikikaveka,
Address used since 16 Aug 2019
Director 15 Jun 2011 - current
James Barclay Taylor
Rd 3, Eketahuna, 4996
Address used since 08 Feb 2023
Rd 2, Masterton, 5882
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
David Joseph Schofield
Rd 2, Masterton, 5882
Address used since 22 Feb 2016
Director 22 Feb 2016 - 11 Jul 2023
Aidan Mattheus Fransiscus Van Rysewyk
Rd 2, Kaiwaka, 0573
Address used since 15 Jun 2011
Director 15 Jun 2011 - 09 Dec 2014
Addresses
Previous address Type Period
108 Pebblebrooke Road, Rd 2, Kaiwaka, 0573 Physical & registered 15 Jun 2011 - 07 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schofield, Hannah Amy
Director
Rd 3
Eketahuna
4996
15 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, James Barclay
Individual
Rd 3
Eketahuna
4996
30 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Schofield, David Joseph
Individual
Rd 2
Masterton
5882
30 Mar 2020 - 13 Jul 2023
Van Rysewyk, Aidan Mattheus Fransiscus
Individual
Rd 2
Kaiwaka
0573
15 Jun 2011 - 30 Jan 2015
Taylor, James Barclay
Individual
Rd 2
Masterton
5882
02 Nov 2017 - 15 Feb 2018
Aidan Mattheus Fransiscus Van Rysewyk
Director
Rd 2
Kaiwaka
0573
15 Jun 2011 - 30 Jan 2015
Location
Similar companies
Lge Consulting Limited
425 Queen Street
Duckworth Consulting Limited
82 Brooklyn Road
G And E Williams Consultants Limited
107 South Manakau Road
Mandeno Consulting Limited
484 Main Street
Geoworks Limited
12 Victoria Avenue
Abc Contractors.com Limited
292 Featherston Street