North Peak Properties Limited
Type: NZ Limited Company (Ltd)North Peak Properties Limited (NZBN 9429038130311) was incorporated on 07 Apr 1997. 5 addresess are in use by the company: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 Mar 2023. North Peak Properties Limited used other names, namely: Atlantis Technologies Limited from 07 Apr 1997 to 26 Apr 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Paragon Investments Limited (an entity) located at Rd 14, Kahuranaki postcode 4295. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued North Peak Properties Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8988, Havelock North, Hawkes Bay, 4156 | Postal | 28 May 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 28 May 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 06 Jun 2019 |
| 155 Rochfort Road, Rd 14, Kahuranaki, 4295 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffery Whittaker
Rd 14, Havelock North, 4295
Address used since 01 Apr 2011 |
Director | 27 Mar 1998 - current |
|
Sarah Louise Morley
Remuera, Aucklnad,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 26 Mar 1998 |
| Type | Used since | |
|---|---|---|
| 155 Rochfort Road, Rd 14, Kahuranaki, 4295 | Registered & service | 29 Mar 2023 |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 06 Jun 2019 - 29 Mar 2023 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 25 May 2006 - 06 Jun 2019 |
| C/- Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 25 May 2006 |
| C/- Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland | Physical | 15 Apr 1997 - 25 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Entity (NZ Limited Company) |
Rd 14 Kahuranaki 4295 |
07 Apr 1997 - current |
 |
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