Peachgrove Studios Limited was registered on 12 Apr 2011 and issued a New Zealand Business Number of 9429031145244. This registered LTD company has been managed by 1 director, named John Winter - an active director whose contract started on 12 Apr 2011.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 75 Boston Road, Grafton, Auckland, 1023 (types include: registered, service).
Up to 18 Feb 2016, Peachgrove Studios Limited had been using Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
New Zealand Trustee Services Limited - located at Auckland Central, Auckland. Peachgrove Studios Limited was categorised as "Boarding house" (ANZSIC H440010).
Previous addresses
Address #1: Mount Eden, Auckland, 1024 New Zealand
Registered address used from 13 Feb 2014 to 18 Feb 2016
Address #2: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Apr 2011 to 13 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | New Zealand Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | New Zealand Trustee Services Limited |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Kenneth Bjarne |
Auckland 1001 New Zealand |
30 Oct 2015 - 04 Mar 2021 |
| Director | Winter, John |
Princes Wharf Auckland 1001 New Zealand |
12 Apr 2011 - 30 Oct 2015 |
| Individual | Winter, Kenneth Bjarne |
Auckland 1001 New Zealand |
30 Oct 2015 - 04 Mar 2021 |
| Individual | Winter, Anna Karin Elisabet |
Princes Wharf Auckland 1001 New Zealand |
12 Apr 2011 - 30 Oct 2015 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
12 Apr 2011 - 16 Feb 2015 | |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
12 Apr 2011 - 16 Feb 2015 |
John Winter - Director
Appointment date: 12 Apr 2011
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2023
Address: Princes Wharf, Auckland, 1001 New Zealand
Address used since 16 Oct 2015
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