Peco Holdings Limited, a registered company, was registered on 29 Aug 2013. 9429030081550 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 2 directors: Peter Ross Satherley - an active director whose contract began on 29 Aug 2013,
Colette Mary Satherley - an active director whose contract began on 29 Aug 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 446 Northbank Road, Rd 5, Renwick, 7275 (category: registered, service).
Peco Holdings Limited had been using 5 Rata Street, New Lynn, Auckland as their registered address up to 03 Nov 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 5 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 29 Aug 2013 to 03 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Satherley, Peter Ross |
Rd 5 Renwick 7275 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Satherley, Colette Mary |
Rd 5 Renwick 7275 New Zealand |
29 Aug 2013 - |
Peter Ross Satherley - Director
Appointment date: 29 Aug 2013
Address: Rd 5, Renwick, 7275 New Zealand
Address used since 11 May 2023
Address: Kaituna, Blenheim, 7275 New Zealand
Address used since 26 Oct 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Aug 2013
Colette Mary Satherley - Director
Appointment date: 29 Aug 2013
Address: Rd 5, Renwick, 7275 New Zealand
Address used since 11 May 2023
Address: Kaituna, Blenheim, 7275 New Zealand
Address used since 26 Oct 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Aug 2013
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