General information
Peacocks Group Limited
Type: NZ Limited Company (Ltd)9429039454126
New Zealand Business Number
392428
Company Number
Registered
Company Status
Peacocks Group Limited (New Zealand Business Number 9429039454126) was started on 05 May 1988. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Ridings Rd, Auckland 1050 had been their physical address, up until 14 Oct 2013. Peacocks Group Limited used other aliases, namely: Protea Projects Limited from 05 May 1988 to 14 Sep 1988. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Knight, Perry Norwood (an individual) located at Remuera, Auckland 1050. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Perry Norwood Knight
Remuera, Auckland, 1050
Address used since 30 Jul 2008 |
Director | 30 Sep 1993 - current |
|
Gavin Carl Yortt
Cnr Lawn Mangateretere Road, Havelock North,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 30 Sep 1993 |
|
Peter James Jackson
Remuera,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 30 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Ridings Rd, Auckland 1050 | Physical | 06 Aug 2008 - 14 Oct 2013 |
| 228 Remuera Rd, Auckland, 1050 | Registered | 04 Jul 2006 - 14 Oct 2013 |
| Ernst And Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 18 Aug 2002 - 04 Jul 2006 |
| 228 Remuera Rd | Physical | 18 Aug 2002 - 06 Aug 2008 |
| Arthur Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 01 Jul 1997 - 18 Aug 2002 |
| Same As The Registered Office | Physical | 20 Feb 1992 - 18 Aug 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Perry Norwood Individual |
Remuera Auckland 1050 |
05 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortcliffe Projects Limited Shareholder NZBN: 9429039157324 Company Number: 491530 Entity |
05 May 1988 - 27 Jun 2006 | |
|
Shortcliffe Projects Limited Shareholder NZBN: 9429039157324 Company Number: 491530 Entity |
05 May 1988 - 27 Jun 2006 |
Location
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