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General information

Peter Rood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033144856
New Zealand Business Number
1983637
Company Number
Registered
Company Status

Peter Rood Holdings Limited (issued a business number of 9429033144856) was registered on 12 Sep 2007. 2 addresses are currently in use by the company: 4Th Floor, 70 Shortland Street, Auckland (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (12.5 per cent of shares), namely:
Rood, Bridget (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 90 shares); it includes
Mcintosh, Hamish Campbell (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Rood, Peter, located at Ellerslie, Auckland (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
4th Floor, 70 Shortland Street, Auckland Physical & registered & service 12 Sep 2007
Last updated:
Directors
Name and Address Role Period
Bridget Rood
Ellerslie, Auckland, 1051
Address used since 12 Sep 2007
Director 12 Sep 2007 - current
Peter Rood
Ellerslie, Auckland, 1051
Address used since 12 Sep 2007
Director 12 Sep 2007 - current
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Rood, Bridget
Individual 		Ellerslie
Auckland
 12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mcintosh, Hamish Campbell
Individual 		Rosedale
Auckland
0632 		23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Rood, Peter
Individual 		Ellerslie
Auckland
 12 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		12 Sep 2007 - 23 Nov 2015
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		12 Sep 2007 - 23 Nov 2015
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