General information

Peka Holdings Limited

Type: NZ Limited Company (Ltd)
9429037553647
New Zealand Business Number
965505
Company Number
Registered
Company Status

Peka Holdings Limited (issued an NZ business identifier of 9429037553647) was registered on 16 Jun 1999. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Christchurch had been their registered address, until 24 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Glasson, Anne Marjorie (a director) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Glasson, Peter Lloyd (an individual) - located at St Albans, Christchurch. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Peter Lloyd Glasson
St Albans, Christchurch, 8014
Address used since 11 May 2023
Fendalton, Christchurch, 8041
Address used since 26 Apr 2007
Director 16 Jun 1999 - current
Anne Marjorie Glasson
Merivale, Christchurch, 8014
Address used since 12 May 2023
Fendalton, Christchurch, 8041
Address used since 11 May 2010
Director 15 Sep 2009 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Christchurch Registered & physical 11 Sep 2006 - 24 Aug 2016
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Registered & physical 11 Apr 2005 - 11 Sep 2006
Level 1 Landsborough House, 287 Durham Street, Christchurch Registered 12 Apr 2000 - 11 Apr 2005
Level 1 Landsborough House, 287 Durham Street, Christchurch Physical 16 Jun 1999 - 11 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Glasson, Anne Marjorie
Director
Merivale
Christchurch
8014
20 Apr 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Glasson, Peter Lloyd
Individual
St Albans
Christchurch
8014
16 Jun 1999 - current
Location