Peh New Zealand Limited
Type: NZ Limited Company (Ltd)Peh New Zealand Limited (issued an NZ business number of 9429041508879) was started on 22 Nov 2014. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 03 Jan 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Iceburgh Investments Limited (an entity) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Peh New Zealand Limited. Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 03 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 22 Nov 2014 |
Director | 22 Nov 2014 - current |
|
Geoff Pollard
Singapore, 068574
Address used since 08 Aug 2017
18-07 Dunman View, Singapore, 438798
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 03 Jan 2019 |
| Level 5, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 22 Nov 2014 - 25 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iceburgh Investments Limited Shareholder NZBN: 9429030260757 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 Entity |
22 Nov 2014 - 30 Mar 2015 | |
|
Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 Entity |
22 Nov 2014 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 11 May 2017 |
| Name | Pure Elite Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 1709719 |
| Country of origin | VG |
 |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Waitapu Group Limited Level1, 22 Stanley Street |
|
Pero Investments Limited 30 York Street |
|
Mt Beasley Holdings Limited Level 1, 46 Stanley Street |
|
Innovativo Group Limited Level 3, 27 Bath St |