P & E Investments Limited, a registered company, was registered on 14 Jun 1996. 9429038294167 is the number it was issued. This company has been supervised by 2 directors: Patrick Douglas Peacocke - an active director whose contract began on 14 Jun 1996,
Eithne Helen Curran - an active director whose contract began on 14 Jun 1996.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Hukanui Crescent, Ponsonby, Auckland, 1021 (category: physical, service).
P & E Investments Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their physical address until 19 Jun 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (90 shares 90%) made up of 2 entities.
Previous addresses
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2011 to 19 Jun 2017
Address: Level 1, Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 17 May 2011
Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 17 Jul 2006 to 05 Jan 2011
Address: 15 Fisherton Street, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 17 Jul 2006
Address: 15 Fisherton Street, Grey Lynn, Auckland
Physical address used from 14 Jun 1996 to 17 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Curran, Eithne Helen |
Ponsonby Auckland 1021 New Zealand |
14 Jun 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Peacocke, Patrick Douglas |
Ponsonby Auckland 1021 New Zealand |
14 Jun 1996 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Peacocke, Patrick Douglas |
Ponsonby Auckland 1021 New Zealand |
14 Jun 1996 - |
Individual | Curran, Eithne Helen |
Ponsonby Auckland 1021 New Zealand |
14 Jun 1996 - |
Patrick Douglas Peacocke - Director
Appointment date: 14 Jun 1996
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 May 2010
Eithne Helen Curran - Director
Appointment date: 14 Jun 1996
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 May 2010
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