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Peka Portfolio Limited

Type: NZ Limited Company (Ltd)
9429030170957
NZBN
4504678
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jul 2019

Peka Portfolio Limited was incorporated on 21 Jun 2013 and issued an NZ business number of 9429030170957. This registered LTD company has been managed by 2 directors: Peter Noel Wilson - an active director whose contract started on 21 Jun 2013,
Karmen Louise Wilson - an active director whose contract started on 21 Jun 2013.
As stated in our database (updated on 29 Feb 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 18 Jul 2019, Peka Portfolio Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Wilson, Karmen Louise (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wilson, Peter Noel - located at Tindalls Beach, Whangaparaoa. Peka Portfolio Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jun 2019 to 18 Jul 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 18 Jul 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 12 Jun 2019

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2013 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Wilson, Karmen Louise Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Wilson, Peter Noel Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Peter Noel Wilson - Director

Appointment date: 21 Jun 2013

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 21 Jun 2013


Karmen Louise Wilson - Director

Appointment date: 21 Jun 2013

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 21 Jun 2013

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