General information
Peak Limited
Type: NZ Limited Company (Ltd)9429036848324
New Zealand Business Number
1148285
Company Number
Registered
Company Status
Peak Limited (issued an NZ business number of 9429036848324) was incorporated on 03 Jul 2001. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, registered). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 13 May 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Crotty, Elisa Bulawan (an individual) located at Remuera, Auckland,
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Crotty, Philip John (an individual) located at Remuera, Auckland. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered & service | 13 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Crotty
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 03 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Mar 2021 - 13 May 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jun 2016 - 18 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 28 May 2015 - 08 Jun 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2013 - 28 May 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 24 May 2012 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 23 May 2003 - 10 May 2007 |
| Level One, Credit Unionhouse, 272 Parnell Road, Parnell, Auckland | Physical & registered | 03 Jul 2001 - 23 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crotty, Elisa Bulawan Individual |
Remuera Auckland |
10 May 2004 - current |
|
St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
03 Jul 2001 - current |
|
Crotty, Philip John Individual |
Remuera Auckland |
10 May 2004 - current |
Location
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