Peer Boards New Zealand Limited (issued an NZBN of 9429031164689) was incorporated on 30 Mar 2011. 2 addresses are in use by the company: 14 Somerville Lane, Brightwater, Brightwater, 7022 (type: registered, physical). 21 Tainui Road, Devonport, Auckland had been their physical address, up until 08 Nov 2021. Peer Boards New Zealand Limited used other names, namely: Jft Gemstones Limited from 25 Mar 2011 to 27 Feb 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Struben, Katrin (an individual) located at Brightwater, Brightwater postcode 7022. When considering the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Puche Lozoya, Alfredo (an individual) - located at Brightwater, Brightwater. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Peer Boards New Zealand Limited. Our information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Somerville Lane, Brightwater, Brightwater, 7022 | Registered & physical & service | 08 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Alfredo Puche Lozoya
Brightwater, Brightwater, 7022
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
Stephen Paul James
Devonport, North Shore City, 0624
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Nov 2021 |
Diane De Mouilpied James
Devonport, North Shore City, 0624
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 27 Feb 2012 |
Previous address | Type | Period |
---|---|---|
21 Tainui Road, Devonport, Auckland, 0624 | Physical | 19 Nov 2014 - 08 Nov 2021 |
21 Tainui Road, Devonport, Auckland, 0624 | Registered | 06 Mar 2012 - 08 Nov 2021 |
21 Tainui Road, Devonport, Auckland, 0624 | Physical | 06 Mar 2012 - 19 Nov 2014 |
80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Mar 2011 - 06 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Struben, Katrin Individual |
Brightwater Brightwater 7022 |
29 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Puche Lozoya, Alfredo Individual |
Brightwater Brightwater 7022 |
29 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Stephen Paul Individual |
Devonport North Shore City 0624 |
30 Mar 2011 - 29 Oct 2021 |
Weatherston, Murray David Individual |
Parnell Auckland 1010 |
30 Mar 2011 - 29 Oct 2021 |
James, Diane De Mouilpied Individual |
Devonport North Shore City 0624 |
30 Mar 2011 - 29 Oct 2021 |
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