Peace Of Mind Security Screens (auckland) Limited
Type: NZ Limited Company (Ltd)Peace Of Mind Security Screens (Auckland) Limited (issued an NZBN of 9429042362814) was registered on 20 May 2016. 9 addresess are currently in use by the company: 34 Park Street, Kingsley Heights, Upper Hutt, 5018 (type: service, registered). Unit 2, 431 Church St East, Penrose, Auckland had been their service address, up until 24 Apr 2025. 104 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 26 shares (25 per cent of shares), namely:
Stewart, Heather Janet (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 26 shares); it includes
Bird, Graham David (a director) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (26 shares, 25%) belongs to 1 entity, namely:
Bird, Susanne Phillippa, located at Martinborough, Martinborough (a director). "Window or door fitting mfg - metal" (business classification C222965) is the category the ABS issued Peace Of Mind Security Screens (Auckland) Limited. Businesscheck's data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Registered | 20 May 2016 |
| Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Service & physical | 12 Jul 2017 |
| Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Postal & delivery & office | 10 Jul 2019 |
| Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Delivery & postal | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon Meatyard
Martinborough, Martinborough, 5711
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Susanne Phillippa Bird
Martinborough, Martinborough, 5711
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Graham David Bird
Auckland Central, Auckland, 1010
Address used since 11 Jul 2022
New Lynn, Auckland, 0600
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Heather Janet Stewart
Auckland Central, Auckland, 1010
Address used since 11 Jul 2022
New Lynn, Auckland, 0600
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
| Type | Used since | |
|---|---|---|
| Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Delivery & postal | 27 Jul 2023 |
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Registered | 04 Aug 2023 |
| 34 Park Street, Kingsley Heights, Upper Hutt, 5018 | Service | 24 Apr 2025 |
| Unit 2, 431 Church St East, Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Service | 04 Aug 2023 - 24 Apr 2025 |
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Physical | 20 May 2016 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Heather Janet Director |
Auckland Central Auckland 1010 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Graham David Director |
Auckland Central Auckland 1010 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Susanne Phillippa Director |
Martinborough Martinborough 5711 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meatyard, Nicholas Simon Director |
Martinborough Martinborough 5711 |
20 May 2016 - current |
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