General information

Pebble Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032539080
New Zealand Business Number
2178082
Company Number
Registered
Company Status

Pebble Enterprises Limited (issued an NZ business number of 9429032539080) was registered on 06 Oct 2008. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 109 Main Road, Katikati, Katikati had been their registered address, until 03 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Goldsworthy, Stacy Leigh (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Topping, Nicola (an individual) - located at Rd 2, Henderson. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
487 Waitakere Road, Rd 2, Henderson, 0782 Service & physical 26 Oct 2011
34 Rosemont Road, Waihi, Waihi, 3610 Registered 03 Aug 2022
Directors
Name and Address Role Period
Stacy Leigh Goldsworthy
Rd 2, Henderson, 0782
Address used since 17 Oct 2011
Director 06 Oct 2008 - current
Nicola Topping
Rd 2, Henderson, 0782
Address used since 17 Oct 2011
Director 06 Oct 2008 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 21 Jul 2021 - 03 Aug 2022
34 Rosemont Road, Waihi, Waihi, 3610 Registered 14 Feb 2017 - 21 Jul 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 19 Feb 2015 - 14 Feb 2017
5 Sheath Street, Avenues, Tauranga Physical 08 Mar 2010 - 26 Oct 2011
13a Lorraine Avenue, Mt Albert, Auckland Physical 09 Mar 2009 - 08 Mar 2010
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 06 Oct 2008 - 19 Feb 2015
5 Sheath Street, Tauranga Physical 06 Oct 2008 - 09 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Goldsworthy, Stacy Leigh
Individual
Rd 2
Henderson
0782
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Topping, Nicola
Individual
Rd 2
Henderson
0782
06 Oct 2008 - current
Location
Companies nearby
Tag Trustee Limited
34 Rosemont Road
Aa Engineering Limited
34 Rosemont Road
Melana's Salon Limited
34 Rosemont Road
Williams & Young Investments Limited
34 Rosemont Road
Angela Quinn Hairdressing Limited
34 Rosemont Road
Danreu Limited
34 Rosemont Road