General information

Peg 1 Limited

Type: NZ Limited Company (Ltd)
9429045995484
New Zealand Business Number
6248716
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Peg 1 Limited (issued an NZBN of 9429045995484) was started on 06 Mar 2017. 2 addresses are currently in use by the company: 50 Centreway Road, Orewa, Orewa, 0931 (type: registered, service). 18 Florence Avenue, Orewa, Orewa had been their registered address, up to 16 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Peg Finance Limited (an entity) located at Orewa, Orewa postcode 0931. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the classification the Australian Bureau of Statistics issued Peg 1 Limited. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
18 Florence Avenue, Orewa, Orewa, 0931 Physical 15 Jun 2018
50 Centreway Road, Orewa, Orewa, 0931 Registered & service 16 May 2023
Contact info
64 09 6008141
Phone
info@busybees.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.busybees.org.nz
Website
www.provincialeducationgroup.co.nz
Website
Directors
Name and Address Role Period
Leanne Jane Mortlock
Orewa, Orewa, 0931
Address used since 22 Feb 2022
Director 22 Feb 2022 - current
Nicholas James Davies
Mount Eden, Auckland, 1041
Address used since 05 May 2023
Director 05 May 2023 - current
Robert Anthony Hughes
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Alderley, Queensland, 0451
Address used since 29 Oct 2021
Director 29 Oct 2021 - 05 May 2023
Fiona May Alston
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Nerang, Queensland, 4211
Address used since 29 Oct 2021
Director 29 Oct 2021 - 22 Feb 2022
Samuel Christopher Giufre
Queensland, 4216
Address used since 06 Mar 2017
Paradise Point, Queensland, 4216
Address used since 27 Aug 2018
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Director 06 Mar 2017 - 29 Oct 2021
Andrew Colin Phillipps
Manly, Whangaparaoa, 0930
Address used since 24 Aug 2017
Director 24 Aug 2017 - 29 Oct 2021
Katie Anne Phillipps
Manly, Whangaparaoa, 0930
Address used since 25 May 2020
Manly, Whangaparaoa, 0930
Address used since 24 Aug 2017
Director 24 Aug 2017 - 29 Oct 2021
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 28 Aug 2017
Director 28 Aug 2017 - 29 Oct 2021
Pieter Jacques Venter
Castor Bay, Auckland, 0620
Address used since 28 Aug 2017
Director 28 Aug 2017 - 29 Oct 2021
Gabrielle Giufre
Queensland, 4217
Address used since 01 Jan 1970
Queensland, 4217
Address used since 01 Jan 1970
Queensland, 4216
Address used since 06 Mar 2017
Director 06 Mar 2017 - 24 Aug 2017
Addresses
Previous address Type Period
18 Florence Avenue, Orewa, Orewa, 0931 Registered & service 15 Jun 2018 - 16 May 2023
658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 30 Jan 2018 - 15 Jun 2018
Level 5, 30 Gaunt Street, Auckland, 1010 Physical & registered 06 Mar 2017 - 30 Jan 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peg Finance Limited
Shareholder NZBN: 9429046263957
Entity (NZ Limited Company)
Orewa
Orewa
0931
28 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Provincial Education Group Limited
Shareholder NZBN: 9429045988813
Company Number: 6248733
Entity
06 Mar 2017 - 28 Jul 2017
Provincial Education Group Limited
Shareholder NZBN: 9429045988813
Company Number: 6248733
Entity
06 Mar 2017 - 28 Jul 2017

Ultimate Holding Company
Effective Date 28 Oct 2021
Name Eagle Superco Limited
Type Limited Liability Company
Ultimate Holding Company Number 8738795
Country of origin GB
Location
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