G and B Peck Limited was launched on 21 Dec 2006 and issued a New Zealand Business Number of 9429033690247. This registered LTD company has been managed by 2 directors: Bronwyn Christine Peck - an active director whose contract began on 21 Dec 2006,
Geoffrey Mark Peck - an active director whose contract began on 21 Dec 2006.
As stated in BizDb's data (updated on 23 Feb 2024), this company filed 1 address: 8 Ewhurst Place, Goodwood Heights, Auckland, 2105 (type: physical, service).
Until 10 Mar 2020, G and B Peck Limited had been using 28D Lambie Drive, Papatoetoe, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Peck, Bronwyn Christine (an individual) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Peck, Geoffrey Mark - located at Goodwood Heights, Auckland. G and B Peck Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
28d Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address: 28d Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 24 Jan 2012 to 10 Mar 2020
Address: 28d Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 20 Jan 2012 to 10 Mar 2020
Address: 1/8 Wilisa Rise, Manukau New Zealand
Physical address used from 26 Mar 2010 to 20 Jan 2012
Address: 1/8 Wilisa Rise, Manukau New Zealand
Registered address used from 26 Mar 2010 to 24 Jan 2012
Address: 40 Greenmeadows Ave, Manurewa
Physical & registered address used from 21 Dec 2006 to 26 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Peck, Bronwyn Christine |
Goodwood Heights Auckland 2105 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Peck, Geoffrey Mark |
Goodwood Heights Auckland 2105 New Zealand |
21 Dec 2006 - |
Bronwyn Christine Peck - Director
Appointment date: 21 Dec 2006
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Mar 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 12 Jan 2012
Geoffrey Mark Peck - Director
Appointment date: 21 Dec 2006
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Mar 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 12 Jan 2012
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