General information

Peak Solutions Limited

Type: NZ Limited Company (Ltd)
9429034661178
New Zealand Business Number
1661765
Company Number
Registered
Company Status

Peak Solutions Limited (issued a New Zealand Business Number of 9429034661178) was started on 20 Jul 2005. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17% of shares), namely:
Thom, Kirstin Joan (an individual) located at Linwood, Christchurch postcode 8011,
England Street Trustees Limited (an entity) located at Linwood, Christchurch postcode 8011,
Veitch, Daniel Charles (a director) located at Linwood, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50.83% of all shares (exactly 61 shares); it includes
Veitch, Daniel Charles (a director) - located at Linwood, Christchurch. Our data was updated on 29 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Jul 2017
Directors
Name and Address Role Period
Daniel Charles Veitch
Linwood, Christchurch, 8011
Address used since 01 May 2007
Director 20 Jul 2005 - current
Charles Robin Veitch
Spreydon, Christchurch, 8024
Address used since 10 May 2010
Director 01 Apr 2009 - 13 May 2019
Charles Robin Veitch
Spreydon, Christchurch,
Address used since 10 Jul 2006
Director 20 Jul 2005 - 31 Mar 2008
John Pankhurst
Belfast, Christchurch,
Address used since 14 Sep 2005
Director 20 Jul 2005 - 27 Nov 2006
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 30 May 2011 - 14 Jul 2017
Level 6, 148 Victoria Street, Christchurch Registered & physical 20 Jul 2005 - 30 May 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Thom, Kirstin Joan
Individual
Linwood
Christchurch
8011
18 Mar 2022 - current
England Street Trustees Limited
Shareholder NZBN: 9429046512086
Entity (NZ Limited Company)
Linwood
Christchurch
8011
18 Mar 2022 - current
Veitch, Daniel Charles
Director
Linwood
Christchurch
8011
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Veitch, Daniel Charles
Director
Linwood
Christchurch
8011
24 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Veitch, Beverley Hazel
Individual
Spreydon
Christchurch
8024
24 Oct 2012 - 28 Oct 2016
Veitch, Daniel Charles
Individual
Linwood
Christchurch
20 Jul 2005 - 28 Jun 2007
Pankhurst, John
Individual
Belfast
Christchurch
14 Sep 2005 - 06 Jul 2006
Rodan Holdings Limited
Shareholder NZBN: 9429032359725
Company Number: 2217031
Entity
12 May 2009 - 24 Oct 2012
Charles Robin Veitch
Director
Spreydon
Christchurch
8024
24 Oct 2012 - 28 Oct 2016
Rodan Holdings Limited
Shareholder NZBN: 9429032359725
Company Number: 2217031
Entity
12 May 2009 - 24 Oct 2012
Veitch, Charles Robin
Individual
Spreydon
Christchurch
8024
24 Oct 2012 - 28 Oct 2016
Location
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