General information

Peet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038533907
New Zealand Business Number
664110
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 2481080
Phone (Phone)
brian@peetaviation.aero
Email
www.peetaviation.aero
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Similar companies