General information

Peco Holdings Limited

Type: NZ Limited Company (Ltd)
9429030081550
New Zealand Business Number
4620399
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Peco Holdings Limited (issued a New Zealand Business Number of 9429030081550) was incorporated on 29 Aug 2013. 4 addresses are currently in use by the company: 446 Northbank Road, Rd 5, Renwick, 7275 (type: registered, service). 5 Rata Street, New Lynn, Auckland had been their registered address, until 03 Nov 2021. 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:
Satherley, Peter Ross (a director) located at Rd 5, Renwick postcode 7275. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Satherley, Colette Mary (a director) - located at Rd 5, Renwick. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Peco Holdings Limited. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
422 Northbank Road, Kaituna, Blenheim, 7275 Registered & physical & service 03 Nov 2021
446 Northbank Road, Rd 5, Renwick, 7275 Registered & service 19 May 2023
Directors
Name and Address Role Period
Peter Ross Satherley
Rd 5, Renwick, 7275
Address used since 11 May 2023
Kaituna, Blenheim, 7275
Address used since 26 Oct 2021
Avondale, Auckland, 1026
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Colette Mary Satherley
Rd 5, Renwick, 7275
Address used since 11 May 2023
Kaituna, Blenheim, 7275
Address used since 26 Oct 2021
Avondale, Auckland, 1026
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Addresses
Previous address Type Period
5 Rata Street, New Lynn, Auckland, 0600 Registered & physical 29 Aug 2013 - 03 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Satherley, Peter Ross
Director
Rd 5
Renwick
7275
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Satherley, Colette Mary
Director
Rd 5
Renwick
7275
29 Aug 2013 - current
Location