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Peggy Productions Limited

Type: NZ Limited Company (Ltd)
9429031115308
NZBN
3375411
Company Number
Registered
Company Status
F373510
Industry classification code
Book Wholesaling
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Jan 2019

Peggy Productions Limited, a registered company, was incorporated on 09 May 2011. 9429031115308 is the business number it was issued. "Book wholesaling" (business classification F373510) is how the company has been categorised. This company has been managed by 2 directors: Nicholas Eady - an active director whose contract began on 09 May 2011,
Mary Adair Eady - an active director whose contract began on 09 May 2011.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Peggy Productions Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address up until 07 Jan 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Nov 2012 to 07 Jan 2019

Address: Building C, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 May 2011 to 13 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Eady, Nicholas Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Eady, Nicholas Devonport
North Shore City
0624
New Zealand
Director Eady, Mary Adair Devonport
North Shore City
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Eady, Mary Adair Devonport
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kember, Simon Jeremy Auckland Central
Auckland
1010
New Zealand
Directors

Nicholas Eady - Director

Appointment date: 09 May 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 May 2011


Mary Adair Eady - Director

Appointment date: 09 May 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 May 2011

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