General information

Peach And Co Limited

Type: NZ Limited Company (Ltd)
9429035359791
New Zealand Business Number
1519514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323410 - Alarm System Installation
Industry classification codes with description

Peach and Co Limited (New Zealand Business Number 9429035359791) was started on 01 Jun 2004. 8 addresess are in use by the company: Po Box 39008, Howick, Auckland, 2145 (type: postal, office). 16 Autumn Avenue, Glen Eden, Auckland had been their registered address, up until 07 Nov 2016. Peach and Co Limited used other aliases, namely: Eagle Alarms Northern Region Limited from 01 Jun 2004 to 26 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
O'brien, Kyle Anthony (a director) located at Howick, Auckland postcode 2014. "Alarm system installation" (ANZSIC E323410) is the classification the Australian Bureau of Statistics issued to Peach and Co Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
18 Greenmount Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Oct 2016
18 Greenmount Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Nov 2016
Po Box 39008, Howick, Auckland, 2145 Postal 06 Oct 2019
18 Greenmount Drive, East Tamaki, Auckland, 2013 Office & delivery 06 Oct 2019
Contact info
64 508 443336
Phone (Phone)
info@ssg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@ssg.nz
Email
www.ssg.nz
Website
Directors
Name and Address Role Period
Kyle Anthony O'brien
East Tamaki, Auckland, 2013
Address used since 28 Dec 2019
Howick, Auckland, 2014
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Megan Chaafe Pearson
Green Bay, Auckland, 0604
Address used since 31 Oct 2012
Director 01 Jun 2004 - 11 Jul 2016
Wayne Paul Nelson Pearson
Green Bay, Auckland, 0604
Address used since 31 Oct 2012
Director 01 Jun 2004 - 16 Jun 2016
Addresses
Other active addresses
Type Used since
18 Greenmount Drive, East Tamaki, Auckland, 2013 Office & delivery 06 Oct 2019
Principal place of activity
18 Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
16 Autumn Avenue, Glen Eden, Auckland, 0602 Registered & physical 24 Jun 2016 - 07 Nov 2016
100d Godley Road, Green Bay, Auckland, 0604 Registered & physical 08 Nov 2012 - 24 Jun 2016
3 Shingleton Lane, Botany Physical & registered 26 Sep 2005 - 08 Nov 2012
8/550 Chapel Road, Botany, Auckland Registered & physical 01 Jun 2004 - 26 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'brien, Kyle Anthony
Director
Howick
Auckland
2014
30 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Wayne Paul Nelson
Individual
Green Bay
Auckland
0604
01 Jun 2004 - 30 Oct 2016
Pearson, Megan Chaafe
Individual
Green Bay
Auckland
0604
01 Jun 2004 - 30 Oct 2016
Location
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