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Peh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041508879
NZBN
5505585
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Jan 2019

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).

Addresses

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

Contact info
64 9 9183474
28 Jan 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Iceburgh Investments Limited
Shareholder NZBN: 9429030260757
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Casburgh Financial Services Limited
Shareholder NZBN: 9429035208051
Company Number: 1550478
Entity Casburgh Financial Services Limited
Shareholder NZBN: 9429035208051
Company Number: 1550478

Ultimate Holding Company

11 May 2017
Effective Date
Pure Elite Holdings Ltd
Name
Company
Type
1709719
Ultimate Holding Company Number
VG
Country of origin
Directors

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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