General information
Peak Imports Limited
Type: NZ Limited Company (Ltd)9429036604067
New Zealand Business Number
1192297
Company Number
Registered
Company Status
Peak Imports Limited (issued a business number of 9429036604067) was launched on 28 Feb 2002. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Greenslade, Adam Josh (a director) located at Welcome Bay, Tauranga postcode 3112,
Mwb Greenslade Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Greenslade, Andrew David (an individual) - located at Otumoetai, Tauranga. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & service & registered | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Josh Greenslade
Welcome Bay, Tauranga, 3112
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Derin Bruce Greenslade
Rd 2, Tauranga, 3172
Address used since 07 Jul 2011 |
Director | 15 Aug 2003 - 10 Nov 2019 |
|
Tania Joy Greenslade
Rd 2, Tauranga, 3172
Address used since 07 Jul 2011 |
Director | 13 Nov 2003 - 01 Nov 2019 |
|
Andrew Greenslade
Tauranga,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 13 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 23 Jul 2021 - 29 Jul 2021 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 23 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 02 Aug 2005 - 26 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 17 Jul 2003 - 02 Aug 2005 |
| First Floor, 126 Eleventh Avenue, Tauranga | Physical & registered | 28 Feb 2002 - 17 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Adam Josh Director |
Welcome Bay Tauranga 3112 |
15 Apr 2021 - current |
|
Mwb Greenslade Trustees Limited Shareholder NZBN: 9429047298125 Entity (NZ Limited Company) |
Tauranga 3110 |
01 May 2020 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Andrew David Individual |
Otumoetai Tauranga 3110 |
04 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Derin Bruce Individual |
Rd 2 Tauranga 3172 |
28 Feb 2002 - 15 Apr 2021 |
|
Greenslade, Tania Joy Individual |
Rd 2 Tauranga 3172 |
11 Oct 2006 - 01 May 2020 |
|
Dawson, Leslie Brian Individual |
Tauranga South Tauranga 3112 |
28 Feb 2002 - 19 Feb 2014 |
|
D & T Greenslade Trustees Limited Shareholder NZBN: 9429030089976 Company Number: 4608339 Entity |
141 Cameron Road Tauranga 3110 |
03 Sep 2015 - 01 May 2020 |
|
Greenslade, Andrew Individual |
Tauranga |
28 Feb 2002 - 22 Jul 2004 |
|
Greenslade, Derin Bruce Individual |
Rd 2 Tauranga 3172 |
28 Feb 2002 - 15 Apr 2021 |
|
Greenslade, Derin Bruce Individual |
Rd 2 Tauranga 3172 |
28 Feb 2002 - 15 Apr 2021 |
|
Greenslade, Derin Bruce Individual |
Rd 2 Tauranga 3172 |
28 Feb 2002 - 15 Apr 2021 |
|
Dawson, Leslie Brian Individual |
Tauranga Tauranga 3112 |
28 Feb 2002 - 19 Feb 2014 |
|
Greenslade, Tania Joy Individual |
Rd 2 Tauranga 3172 |
11 Oct 2006 - 01 May 2020 |
|
Greenslade, Tania Joy Individual |
Rd 2 Tauranga 3172 |
11 Oct 2006 - 01 May 2020 |
|
Null - Ucan Trust Other |
19 Feb 2014 - 03 Sep 2015 | |
|
Greenslade, Kerry Dee Individual |
Tauranga |
28 Feb 2002 - 22 Jul 2004 |
|
D & T Greenslade Trustees Limited Shareholder NZBN: 9429030089976 Company Number: 4608339 Entity |
141 Cameron Road Tauranga 3110 |
03 Sep 2015 - 01 May 2020 |
|
Ucan Trust Other |
19 Feb 2014 - 03 Sep 2015 |
Location
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