Pedigree Marketing Limited
Type: NZ Limited Company (Ltd)Pedigree Marketing Limited (New Zealand Business Number 9429039286192) was launched on 11 Sep 1989. 5 addresess are in use by the company: 6A Ada Street, Remuera, Auckland, 1050 (type: physical, registered). Same As Registered Office had been their physical address, up to 02 Jul 1999. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Wallace, Dene Graham (an individual) located at Auckland 5. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Wallace, Anne Marie (an individual) - located at Auckland 5. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Pedigree Marketing Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Ada Street, Remuera, Auckland, 1050 | Postal & office & delivery | 05 Jun 2019 |
| 6a Ada Street, Remuera, Auckland, 1050 | Physical & registered & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dene Graham Wallace
Remuera, Auckland, 1050
Address used since 12 May 2010 |
Director | 11 Sep 1989 - current |
|
Anne Marie Wallace
Remuera, Auckland, 1050
Address used since 12 May 2010 |
Director | 11 Sep 1989 - current |
| 6a Ada Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 02 Jul 1999 - 02 Jul 1999 |
| 6a Ada Street, Auckland | Registered & physical | 02 Jul 1999 - 13 Jun 2019 |
| 6 Ada Street, Auckland | Registered | 02 Jul 1999 - 02 Jul 1999 |
| - | Physical | 09 Jul 1998 - 09 Jul 1998 |
| Sameas Registered Office | Physical | 09 Jul 1998 - 02 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Dene Graham Individual |
Auckland 5 |
11 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Anne Marie Individual |
Auckland 5 |
11 Sep 1989 - current |
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