General information

Peace Of Mind Security Screens (auckland) Limited

Type: NZ Limited Company (Ltd)
9429042362814
New Zealand Business Number
6000977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222965 - Window Or Door Fitting Mfg - Metal
Industry classification codes with description

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
Contact info
64 21 526920
Phone (Phone)
susanne@pomss.co.nz
Email
pomssauckland.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bird, Graham David
Director
Auckland Central
Auckland
1010
20 May 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bird, Susanne Phillippa
Director
Martinborough
Martinborough
5711
20 May 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stewart, Heather Janet
Director
Auckland Central
Auckland
1010
20 May 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Meatyard, Nicholas Simon
Director
Martinborough
Martinborough
5711
20 May 2016 - current
Location
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