General information

Pebble Cove Limited

Type: NZ Limited Company (Ltd)
9429042378037
New Zealand Business Number
6008052
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Pebble Cove Limited (NZBN 9429042378037) was launched on 27 May 2016. 2 addresses are in use by the company: 53 Mahinepua Road, Rd 1, Kaeo, 0478 (type: registered, physical). 4 Putiki Street, Ponsonby, Auckland had been their registered address, up until 21 Dec 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Crabb, David (a director) located at Mahinepua, Kaeo postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Fulton, Victoria Jean (a director) - located at Mahinepua, Kaeo. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Pebble Cove Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
53 Mahinepua Road, Rd 1, Kaeo, 0478 Registered & physical & service 21 Dec 2020
Directors
Name and Address Role Period
David Crabb
Mahinepua, Kaeo, 0478
Address used since 27 May 2016
Director 27 May 2016 - current
Victoria Jean Fulton
Mahinepua, Kaeo, 0478
Address used since 27 May 2016
Director 27 May 2016 - current
Addresses
Previous address Type Period
4 Putiki Street, Ponsonby, Auckland, 1021 Registered & physical 27 May 2016 - 21 Dec 2020
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Crabb, David
Director
Mahinepua
Kaeo
0478
27 May 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fulton, Victoria Jean
Director
Mahinepua
Kaeo
0478
27 May 2016 - current
Location
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