Peh New Zealand Limited was started on 22 Nov 2014 and issued an NZ business number of 9429041508879. The registered LTD company has been managed by 2 directors: Randolph Van Der Burgh - an active director whose contract started on 22 Nov 2014,
Geoff Pollard - an active director whose contract started on 26 Mar 2015.
According to our database (last updated on 21 Feb 2024), the company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 03 Jan 2019, Peh New Zealand Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Iceburgh Investments Limited (an entity) located at Parnell, Auckland postcode 1052. Peh New Zealand Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 03 Jan 2019
Address: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2014 to 25 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Iceburgh Investments Limited Shareholder NZBN: 9429030260757 |
Parnell Auckland 1052 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 |
22 Nov 2014 - 30 Mar 2015 | |
Entity | Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 |
22 Nov 2014 - 30 Mar 2015 |
Ultimate Holding Company
Randolph Van Der Burgh - Director
Appointment date: 22 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2014
Geoff Pollard - Director
Appointment date: 26 Mar 2015
Address: Singapore, 068574 Singapore
Address used since 08 Aug 2017
Address: 18-07 Dunman View, Singapore, 438798 Singapore
Address used since 26 Mar 2015
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