Peet Holdings Limited (issued an NZ business number of 9429038533907) was started on 20 Jan 1995. 3 addresses are currently in use by the company: Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). 3E Melia Place, Stanmore Bay, Whangaparaoa had been their registered address, up until 26 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Whelan, Kathryn Maree (an individual) located at Takapuna, Auckland postcode 0622,
Whelan, Brian Martin (an individual) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the category the ABS issued Peet Holdings Limited. The Businesscheck information was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
P O Box 301086, Albany, Auckland, 0752 | Postal | 11 Nov 2019 |
3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 | Physical | 23 May 2022 |
Apartment 202 Frank Sargeson Apts, 80 Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 26 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Brain Martin Whelan
Takapuna, Auckland, 0622
Address used since 18 Jul 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2020
Castor Bay, Auckland, 0620
Address used since 01 Oct 2017
Forrest Hill, Auckland, 0620
Address used since 28 Oct 2016 |
Director | 20 Jan 1995 - current |
Kathryn Maree Whelan
Takapuna, Auckland, 0622
Address used since 18 Jul 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2020
Forrest Hill, Auckland, 0620
Address used since 28 Oct 2016
Castor Bay, Auckland, 0620
Address used since 01 Oct 2018 |
Director | 20 Jan 1995 - current |
Unit 1, 100 Bush Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 23 May 2022 - 26 Jul 2023 |
3e Melia Place, Stanmore Bay, Whangaparaoa, 0932 | Physical | 20 May 2022 - 23 May 2022 |
Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 07 Nov 2016 - 20 May 2022 |
Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 07 Nov 2016 - 23 May 2022 |
15b Puriri Avenue, Orewa, Auckland, 0931 | Physical & registered | 25 Mar 2015 - 07 Nov 2016 |
38 Marellen Drive, Red Beach, Auckland, 0932 | Registered & physical | 05 Nov 2010 - 25 Mar 2015 |
38 Marellen Drive, Red Beach, Auckland 1461 | Registered & physical | 13 Nov 2002 - 05 Nov 2010 |
31 Anzac Street, Takapuna, Auckland | Registered | 16 Nov 1999 - 13 Nov 2002 |
31 Anzac Street, Takapuna, Auckland | Physical | 01 Oct 1999 - 01 Oct 1999 |
Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street | Physical | 01 Oct 1999 - 01 Oct 1999 |
260c Church Street, Onehunga, Auckland | Registered | 19 Feb 1998 - 16 Nov 1999 |
14 Peet Avenue, Epsom, Auckland 3 | Physical | 19 Feb 1998 - 01 Oct 1999 |
14 Peet Avenue, Epsom, Auckland 3 | Registered | 11 Nov 1996 - 19 Feb 1998 |
Shareholder Name | Address | Period |
---|---|---|
Whelan, Kathryn Maree Individual |
Takapuna Auckland 0622 |
20 Jan 1995 - current |
Whelan, Brian Martin Individual |
Takapuna Auckland 0622 |
20 Jan 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustees, Wyndham Individual |
Albany 0752 |
12 Oct 2009 - 06 Oct 2014 |
Nicholls, Bessie Individual |
Onehunga Auckland |
20 Jan 1995 - 03 Mar 2005 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
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B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
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Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
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Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
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Ehealth Consulting Limited Unit E 2/100 Bush Road |
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Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |
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Christine Hutton Consulting Limited 106 Bush Road |
Tradeskills Northern Limited 106a Bush Road |
Point One Holdings Limited 106a Bush Road |
Marblax Services Limited 106a Bush Road |
Beard Associates Limited Unit 7a |