General information

Peak Systems Limited

Type: NZ Limited Company (Ltd)
9429037370794
New Zealand Business Number
1014192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Peak Systems Limited (NZBN 9429037370794) was registered on 08 Feb 2000. 5 addresess are currently in use by the company: Level 2, 111 Customhouse Quay, Wellington, 6011 (type: physical, service). Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up to 07 May 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Da Col, Leticia (an individual) located at Southgate, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Domenico Trustee Limited (an entity) - located at 111 Customhouse Quay, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Da Col, Robert, located at Southgate, Wellington (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Peak Systems Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
3 Arun Crescent, Southgate, Wellington, 6023 Postal & office & delivery 27 Apr 2019
Level 2, 111 Customhouse Quay, Wellington, 6011 Physical & service & registered 07 May 2020
Contact info
64 21 762322
Phone (Phone)
robdacol@gmail.com
Email (Director)
peaksystemsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Da Col
Southgate, Wellington, 6023
Address used since 02 Feb 2014
Director 08 Feb 2000 - current
Addresses
Principal place of activity
3 Arun Crescent , Southgate , Wellington , 6023
Previous address Type Period
Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 Physical & registered 20 Feb 2012 - 07 May 2020
Charter Financial Limited, Level 3, Amp Chambers, 187 Featherston Street, Wellington Physical 04 Mar 2002 - 20 Feb 2012
Charter Financial Services, Level 3, Amp Chambers, 187 Featherston Street, Wellington Registered 04 Mar 2002 - 20 Feb 2012
Level 3, Amp Chambers, 187 Featherston Street, Wellington Registered 02 Feb 2002 - 04 Mar 2002
Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington Registered 12 Apr 2000 - 02 Feb 2002
Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington Physical 08 Feb 2000 - 04 Mar 2002
Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington Registered 08 Feb 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Da Col, Leticia
Individual
Southgate
Wellington
6023
14 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Domenico Trustee Limited
Shareholder NZBN: 9429034341919
Entity (NZ Limited Company)
111 Customhouse Quay
Wellington
6011
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Da Col, Robert
Individual
Southgate
Wellington
6023
08 Feb 2000 - current
Location
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