Peet Holdings Limited, a registered company, was incorporated on 20 Jan 1995. 9429038533907 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: Brain Martin Whelan - an active director whose contract started on 20 Jan 1995,
Kathryn Maree Whelan - an active director whose contract started on 20 Jan 1995.
Updated on 30 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 (registered address),
Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 (service address),
3E Melia Place, Stanmore Bay, Whangaparaoa, 0932 (physical address),
P O Box 301086, Albany, Auckland, 0752 (postal address) among others.
Peet Holdings Limited had been using 3E Melia Place, Stanmore Bay, Whangaparaoa as their registered address up to 26 Jul 2023.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Whelan, Kathryn Maree (an individual) located at Takapuna, Auckland postcode 0622,
Whelan, Brian Martin (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 23 May 2022 to 26 Jul 2023
Address #2: 3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 20 May 2022 to 23 May 2022
Address #3: Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 07 Nov 2016 to 20 May 2022
Address #4: Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 07 Nov 2016 to 23 May 2022
Address #5: 15b Puriri Avenue, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 25 Mar 2015 to 07 Nov 2016
Address #6: 38 Marellen Drive, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 05 Nov 2010 to 25 Mar 2015
Address #7: 38 Marellen Drive, Red Beach, Auckland 1461 New Zealand
Registered & physical address used from 13 Nov 2002 to 05 Nov 2010
Address #8: 31 Anzac Street, Takapuna, Auckland
Registered address used from 16 Nov 1999 to 13 Nov 2002
Address #9: 31 Anzac Street, Takapuna, Auckland
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #10: Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #11: 260c Church Street, Onehunga, Auckland
Registered address used from 19 Feb 1998 to 16 Nov 1999
Address #12: 14 Peet Avenue, Epsom, Auckland 3
Physical address used from 19 Feb 1998 to 01 Oct 1999
Address #13: 14 Peet Avenue, Epsom, Auckland 3
Registered address used from 11 Nov 1996 to 19 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whelan, Kathryn Maree |
Takapuna Auckland 0622 New Zealand |
20 Jan 1995 - |
Individual | Whelan, Brian Martin |
Takapuna Auckland 0622 New Zealand |
20 Jan 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trustees, Wyndham |
Albany 0752 New Zealand |
12 Oct 2009 - 06 Oct 2014 |
Individual | Nicholls, Bessie |
Onehunga Auckland |
20 Jan 1995 - 03 Mar 2005 |
Brain Martin Whelan - Director
Appointment date: 20 Jan 1995
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jul 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Aug 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Oct 2016
Kathryn Maree Whelan - Director
Appointment date: 20 Jan 1995
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jul 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Aug 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2018
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