Peka Portfolio Limited
Type: NZ Limited Company (Ltd)Peka Portfolio Limited (issued a business number of 9429030170957) was incorporated on 21 Jun 2013. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Wilson, Karmen Louise (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Wilson, Peter Noel (a director) - located at Tindalls Beach, Whangaparaoa. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Peka Portfolio Limited. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Noel Wilson
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
|
Karmen Louise Wilson
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Jun 2019 - 18 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 18 Jul 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 12 Jun 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 26 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 21 Jun 2013 - 26 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karmen Louise Director |
Tindalls Beach Whangaparaoa 0930 |
21 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Noel Director |
Tindalls Beach Whangaparaoa 0930 |
21 Jun 2013 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Hirner Properties No.2 Limited Level 14, 41 Shortland Street |
|
Florents Limited Level 7, 55 Shortland Street |
|
Shannon Properties 2013 Limited Level 7, 55 Shortland Street |
|
Ocean Operations Limited Level 29, 188 Quay Street |
|
Armata Property Limited Level 7, 55 Shortland Street |
|
Tha Investments Limited Level 10, 34 Shortland Street |