General information

Pak Peacocke Limited

Type: NZ Limited Company (Ltd)
9429038495618
New Zealand Business Number
672424
Company Number
Registered
Company Status

Pak Peacocke Limited (issued a New Zealand Business Number of 9429038495618) was incorporated on 24 Mar 1995. 2 addresses are currently in use by the company: Suite B1 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 29 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Curran, Eithne Helen (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Peacocke, Patrick Douglas (an individual) - located at Ponsonby, Auckland. Our database was updated on 12 Apr 2024.

Current address Type Used since
Suite B1 Lister Building, 9 Victoria Street East, Auckland Central, Auckland, 1010 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Patrick Douglas Peacocke
Ponsonby, Auckland, 1021
Address used since 17 Dec 2010
Director 24 Mar 1995 - current
Addresses
Previous address Type Period
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 11 Apr 2014 - 29 May 2017
Level 1, Dairy Flat Highway, Albany Village, Auckland, 0632 Registered 02 May 2011 - 11 Apr 2014
Level, Dairy Flat Highway, Albany Village, Auckland, 0632 Physical 05 Jan 2011 - 11 Apr 2014
Level, Dairy Flat Highway, Albany Village, Auckland, 0632 Registered 05 Jan 2011 - 02 May 2011
Earthstar Chartered Accountants, Lvl 1, 233 S.h. 17, Albany Village, Auckland Physical & registered 18 Aug 2006 - 05 Jan 2011
15 Fisherton Road, Grey Lynn, Auckland Physical & registered 24 Mar 1995 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Curran, Eithne Helen
Individual
Ponsonby
Auckland
1021
24 Mar 1995 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Peacocke, Patrick Douglas
Individual
Ponsonby
Auckland
1021
24 Mar 1995 - current
Location
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