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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Wilson, Karmen Louise |
Tindalls Beach Whangaparaoa 0930 New Zealand |
21 Jun 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Wilson, Peter Noel |
Tindalls Beach Whangaparaoa 0930 New Zealand |
21 Jun 2013 - |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Googolplex Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Kiwiaka Properties Limited
Level 10, 203 Queen Street
Pillar Of Light Limited
Level 29, 188 Quay Street
Roksha Limited
Level 29, 188 Quay Street
Sabel Properties Limited
Level 29, 188 Quay Street