General information
Peak Falls Limited
Type: NZ Limited Company (Ltd)9429033258911
New Zealand Business Number
1963932
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Peak Falls Limited (issued an NZ business number of 9429033258911) was started on 04 Jul 2007. 5 addresess are currently in use by the company: 649 Peak Road, Rd 2, Helensville, 0875 (type: office, registered). 25 School Road, Waimauku had been their physical address, up until 23 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Leech, Noel Robert (an individual) located at Rd 2, Helensville postcode 0875. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Peak Falls Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 School Road, Waimauku | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Oct 2008 |
| 649 Peak Road, Rd 2, Helensville, 0875 | Registered & physical & service | 23 Apr 2013 |
| 649 Peak Road, Rd 2, Helensville, 0875 | Office | 22 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Robert Leech
Rd 2, Helensville, 0875
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - current |
|
Lynsey Joanne Leech
Rd 1, Waimauku, 0881
Address used since 12 May 2010 |
Director | 04 Jul 2007 - 26 Feb 2013 |
|
Robert Frederick Leech
Rd 1, Waimauku, 0881
Address used since 12 May 2010 |
Director | 04 Jul 2007 - 26 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 School Road, Waimauku | Physical & registered | 24 Oct 2008 - 23 Apr 2013 |
| Level 6, 3 Parliament Street, Auckland City | Physical | 04 Jul 2007 - 24 Oct 2008 |
| Level 6, 3 Parliament Street, Auckland | Registered | 04 Jul 2007 - 24 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Noel Robert Individual |
Rd 2 Helensville 0875 |
25 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
19 Jul 2007 - 25 Mar 2013 | |
|
Leech, Lynsey Joanne Individual |
Waimauku |
04 Jul 2007 - 27 Jun 2010 |
|
Leech, Lynsey Joanne Individual |
Waimauku |
19 Jul 2007 - 25 Mar 2013 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
04 Jul 2007 - 27 Jun 2010 | |
|
Leech, Robert Frederick Individual |
Waimauku |
04 Jul 2007 - 27 Jun 2010 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
19 Jul 2007 - 25 Mar 2013 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
04 Jul 2007 - 27 Jun 2010 | |
|
Leech, Robert Frederick Individual |
Waimauku |
19 Jul 2007 - 25 Mar 2013 |
Location
Companies nearby
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Empire Excavation Limited 649 Peak Road |
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Jess Webster Midwifery Limited 672 Peak Road |
|
Paniba Trust Limited 643 Peak Road |
|
Homeville Development Limited 643 Peak Road |
|
Robans Investments Limited 731 Peak Road |
|
Little Rascals Childcare And Learning Centres (2001) Limited 561 Peak Road |
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