General information
Pebblehill Developments Limited
Type: NZ Limited Company (Ltd)9429038917240
New Zealand Business Number
565736
Company Number
Registered
Company Status
Pebblehill Developments Limited (issued an NZ business identifier of 9429038917240) was incorporated on 13 Oct 1992. 1 address is currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Grant Masters (an individual) located at Rd 1, Howick postcode 2571,
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 02 May 2017 |
Contact info
64 9 2732946
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Henry Masters
Rd 1, Howick, 2571
Address used since 27 Jun 2012 |
Director | 29 Oct 1992 - current |
|
Henry Desmond Masters
Shelly Park, Auckland, 2014
Address used since 27 Jun 2012 |
Director | 29 Oct 1992 - 30 Jul 2014 |
|
Jan Miller
Onehunga, Auckland,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 29 Oct 1992 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 13 Oct 1992 |
Director | 13 Oct 1992 - 29 Oct 1992 |
Addresses
Principal place of activity
| Unit 3a, 517 Mount Wellington Highway , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered | 20 May 2010 - 04 Aug 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542 | Physical | 20 May 2010 - 04 Aug 2011 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 19 Sep 2000 - 20 May 2010 |
| 157 Great South Road, Manurewa, Auckland | Registered | 19 Sep 2000 - 20 May 2010 |
| Mazur & Company, 1st Floor 157 Great South Road, Manurewa, Auckland | Physical | 19 Sep 2000 - 19 Sep 2000 |
| 394 Neilson Street, Penrose, Auckland | Registered | 26 Nov 1992 - 19 Sep 2000 |
| Law Corporation (nz) Ltd, 76 Anzac Street, Auckland | Registered | 20 Nov 1992 - 26 Nov 1992 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Henry Masters Individual |
Rd 1 Howick 2571 |
13 Oct 1992 - current |
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Desmond Masters Individual |
Shelly Park Auckland 2014 |
13 Oct 1992 - 19 Jun 2018 |
|
Tadeusz Mazur Other |
13 Oct 1992 - 27 Jun 2010 | |
|
Henry Desmond Masters Individual |
Shelly Park Auckland 2014 |
13 Oct 1992 - 19 Jun 2018 |
|
Null - Tadeusz Mazur Other |
13 Oct 1992 - 27 Jun 2010 |
Location
Companies nearby
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |