General information
Peak NZ Limited
Type: NZ Limited Company (Ltd)9429036186860
New Zealand Business Number
1266133
Company Number
Registered
Company Status
Peak Nz Limited (NZBN 9429036186860) was launched on 23 Jan 2003. 2 addresses are in use by the company: 39A Dominion Avenue, Spreydon, Christchurch, 8024 (type: registered, physical). 8 Airpark Drive, Mangere, Auckland had been their physical address, up to 31 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cire Trust Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Dominion Avenue, Spreydon, Christchurch, 8024 | Registered & physical & service | 31 Jul 2020 |
Contact info
jczarneckiuk@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Eric W. | Director | 28 Apr 2003 - current |
|
Joan Marion Pollock
Spreydon, Christchurch, 8024
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Mary Therese Watson-burton
Spreydon, Christchurch, 8024
Address used since 01 Mar 2020
Victoria, 3934
Address used since 01 Jan 1970
Mt Martha, Victoria, 3934
Address used since 11 Oct 2017
Christchurch Central, Christchurch, 8013
Address used since 10 Oct 2019 |
Director | 11 Oct 2017 - 31 Jul 2020 |
|
Wayne Albert Scurrah
Ponsonby, Auckland, 1011
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 08 Aug 2017 |
| Don S. | Director | 30 Apr 2008 - 11 Jul 2017 |
|
Bruce Allan Armitage
Rd 1, Henderson, 0781
Address used since 09 Mar 2010 |
Director | 25 May 2006 - 11 Jun 2015 |
|
Lisabeth Ann Style
Parnell, Auckland,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 30 Apr 2008 |
|
Martin Gerard Goldfinch
Parnell, Auckland,
Address used since 28 Jun 2003 |
Director | 23 Jan 2003 - 31 Dec 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 25 May 2005 |
Director | 23 Jan 2003 - 07 Jul 2005 |
Addresses
Principal place of activity
| 39a Dominion Avenue , Spreydon , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 09 Dec 2016 - 31 Jul 2020 |
| 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Sep 2015 - 09 Dec 2016 |
| 8 Airpark Drive, Airport Oaks, Manukau 2022 | Registered & physical | 14 Dec 2009 - 04 Sep 2015 |
| Level 9, 68 Shortland Street, Auckland | Registered & physical | 09 Oct 2008 - 14 Dec 2009 |
| Level 9, Bkr Centre, 68 Shortland Street, Auckland | Registered & physical | 16 Apr 2007 - 09 Oct 2008 |
| Level 1, 1 Nelson Street, Auckland | Registered & physical | 14 Apr 2003 - 16 Apr 2007 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 23 Jan 2003 - 14 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cire Trust Limited Shareholder NZBN: 9429035802174 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreshore Investments Limited Shareholder NZBN: 9429037538224 Company Number: 968944 Entity |
23 Jan 2003 - 27 Jun 2010 | |
|
Foreshore Investments Limited Shareholder NZBN: 9429037538224 Company Number: 968944 Entity |
23 Jan 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Bendon Limited 8 Airpark Drive |
|
Bendon Retail Limited 8 Airpark Drive |
|
Bendon Holdings Limited 8 Airpark Drive |
|
Fashbae Limited 8 Airpark Drive |
|
Fleetwood Limited 44 Montgomerie Road |