Peace Of Mind Security Screens (Auckland) Limited (issued an NZBN of 9429042362814) was registered on 20 May 2016. 9 addresess are currently in use by the company: Unit 5, 34 Park Street, Upper Hutt, 5018 (type: registered, service). Unit 5, 34 Park Street, Upper Hutt had been their physical address, up until 12 Jul 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Bird, Graham David (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bird, Susanne Phillippa (a director) - located at Martinborough, Martinborough. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Stewart, Heather Janet, located at Auckland Central, Auckland (a director). "Window or door fitting mfg - metal" (business classification C222965) is the category the ABS issued Peace Of Mind Security Screens (Auckland) Limited. Businesscheck's data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 34 Park Street, Upper Hutt, 5018 | Registered | 20 May 2016 |
Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Service & physical | 12 Jul 2017 |
Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Postal & delivery & office | 10 Jul 2019 |
Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Delivery & postal | 27 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Susanne Phillippa Bird
Martinborough, Martinborough, 5711
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Nicholas Simon Meatyard
Martinborough, Martinborough, 5711
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Graham David Bird
Auckland Central, Auckland, 1010
Address used since 11 Jul 2022
New Lynn, Auckland, 0600
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Heather Janet Stewart
Auckland Central, Auckland, 1010
Address used since 11 Jul 2022
New Lynn, Auckland, 0600
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Type | Used since | |
---|---|---|
Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Delivery & postal | 27 Jul 2023 |
Unit 5, 34 Park Street, Upper Hutt, 5018 | Registered | 04 Aug 2023 |
Unit 2, 431 Church St East, Penrose, Auckland, 1061 | Service | 04 Aug 2023 |
Unit 2, 431 Church St East, Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Unit 5, 34 Park Street, Upper Hutt, 5018 | Physical | 20 May 2016 - 12 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bird, Graham David Director |
Auckland Central Auckland 1010 |
20 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Susanne Phillippa Director |
Martinborough Martinborough 5711 |
20 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Heather Janet Director |
Auckland Central Auckland 1010 |
20 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Meatyard, Nicholas Simon Director |
Martinborough Martinborough 5711 |
20 May 2016 - current |
Peace Of Mind Security Screens Limited Unit 5 / 34 Park Street |
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