General information

Peace Of Mind Building Inspections Limited

Type: NZ Limited Company (Ltd)
9429039915009
New Zealand Business Number
251842
Company Number
Registered
Company Status

Peace Of Mind Building Inspections Limited (issued a business number of 9429039915009) was incorporated on 23 Aug 1984. 5 addresess are currently in use by the company: 109C Pah Road, Cockle Bay, Auckland, 2014 (type: office, physical). 116 Great South Road, Papakura had been their registered address, until 08 Sep 2020. Peace Of Mind Building Inspections Limited used other aliases, namely: Schubert Builders Limited from 23 Aug 1984 to 01 Aug 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 755 shares (75.5% of shares), namely:
Schubert, Bryan Stanley (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 24.5% of all shares (exactly 245 shares); it includes
Schubert, Margaret (an individual) - located at Cambridge, Cambridge. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
109c Pah Road, Cockle Bay, Auckland, 2014 Office unknown
327 Kaipara Road, Rd 2 Papakura, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
B1/75 Corinthian Drive, Albany, Auckland, 0752 Physical & registered & service 08 Sep 2020
Directors
Name and Address Role Period
Bryan Stanley Schubert
Cambridge, Cambridge, 3434
Address used since 08 Apr 2021
Pauanui, 3579
Address used since 11 Mar 2020
Bucklands Beach, Auckland, 2012
Address used since 06 Jul 2015
Director 08 Mar 1990 - current
Claire Schubert
Weymouth,
Address used since 08 Mar 1990
Director 08 Mar 1990 - 06 Nov 2002
Addresses
Principal place of activity
109c Pah Road , Cockle Bay , Auckland , 2014
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 19 Dec 2019 - 08 Sep 2020
16 Elliott Street, Papakura, 2110 Physical & registered 11 Dec 2019 - 19 Dec 2019
16 Elliott Street, Papakura Physical & registered 08 Jul 2002 - 11 Dec 2019
17 Brooke Road, Red Hill, Papakura, Auckland Registered 22 Oct 1999 - 08 Jul 2002
17 Brooke Road, Red Hill, Papakura Physical 22 Oct 1999 - 22 Oct 1999
17 Brook Road, Red Hill, Papakura Physical 22 Oct 1999 - 08 Jul 2002
327 Kaipara Road, Rd 2 Papakura, Auckland Registered & physical 30 Sep 1999 - 22 Oct 1999
Waihoehoe Road, Drury Registered 03 May 1993 - 30 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 755
Shareholder Name Address Period
Schubert, Bryan Stanley
Individual
Cambridge
Cambridge
3434
20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Schubert, Margaret
Individual
Cambridge
Cambridge
3434
29 Aug 2016 - current
Location
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