General information
Peak Wealth Limited
Type: NZ Limited Company (Ltd)9429030403116
New Zealand Business Number
4175739
Company Number
Registered
Company Status
Peak Wealth Limited (issued an NZBN of 9429030403116) was registered on 20 Dec 2012. 4 addresses are currently in use by the company: 31 Smale Street, Point Chevalier, Auckland, 1022 (type: registered, service). 22 Bardia Street, Belmont, Auckland had been their registered address, up to 20 Apr 2020. 11400 shares are allocated to 19 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 600 shares (5.26% of shares), namely:
Mawkes, Clinton John (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 5.26% of all shares (exactly 600 shares); it includes
Wiltshire, Liam Martyn (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allocation (600 shares, 5.26%) belongs to 1 entity, namely:
Firth, David Sinclair, located at Sandringham, Auckland (an individual). Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Hart Road, Hauraki, Auckland, 0622 | Physical & registered & service | 20 Apr 2020 |
| 31 Smale Street, Point Chevalier, Auckland, 1022 | Registered & service | 13 Mar 2023 |
Contact info
64 22 0762353
Phone (Phone)
tbalgarnie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toby Walter Littin
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2023
Point Chevalier, Auckland, 1022
Address used since 19 Sep 2018
Freemans Bay, Auckland, 1010
Address used since 01 Apr 2016 |
Director | 20 Dec 2012 - current |
|
David William Nash
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2018
Sandringham, Auckland, 1025
Address used since 01 Sep 2014 |
Director | 20 Dec 2012 - current |
|
Clinton John Mawkes
One Tree Hill, Auckland, 1061
Address used since 20 May 2023 |
Director | 20 May 2023 - current |
|
Hamish William Drury
Castor Bay, Auckland, 0620
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 06 Nov 2023 |
|
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 01 May 2020
Belmont, Auckland, 0622
Address used since 08 Mar 2014 |
Director | 08 Mar 2014 - 27 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Bardia Street, Belmont, Auckland, 0622 | Registered & physical | 17 Apr 2015 - 20 Apr 2020 |
| 10 Zion Road, Birkenhead, Auckland, 0626 | Registered & physical | 20 Dec 2012 - 17 Apr 2015 |
Financial Data
Financial info
11400
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawkes, Clinton John Individual |
One Tree Hill Auckland 1061 |
20 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Liam Martyn Individual |
Campbells Bay Auckland 0620 |
20 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, David Sinclair Individual |
Sandringham Auckland 1025 |
20 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Philip James Individual |
Whitianga 3591 |
12 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayson, Benedict Dean Individual |
Epsom Auckland 1023 |
05 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Jamie Individual |
Milford Auckland 0620 |
01 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamariera, Dan William Robert Individual |
Forrest Hill Auckland 0620 |
20 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, Robert Walter Individual |
Auckland Central Auckland 1010 |
20 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Crankshaw, Clayton James Individual |
Bayswater Auckland 0622 |
20 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Aubrey Individual |
Northcote Point Auckland 0627 |
20 Dec 2012 - current |
Shares Allocation #11 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rhys Antony Individual |
Murrays Bay Auckland 0630 |
20 Dec 2012 - current |
Shares Allocation #12 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Toby Walter Director |
Point Chevalier Auckland 1022 |
20 Dec 2012 - current |
Shares Allocation #13 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Andrew John Individual |
Hauraki Auckland 0622 |
20 Dec 2012 - current |
Shares Allocation #14 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Balgarnie, Timothy James Individual |
Narrow Neck Auckland 0624 |
20 Dec 2012 - current |
Shares Allocation #15 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Stephen Christopher Individual |
Mosman Nsw 2088 |
20 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher Grant Individual |
Kumeu Kumeu 0892 |
21 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, David William Director |
Sandringham Auckland 1025 |
20 Dec 2012 - current |
Shares Allocation #18 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, Matthew Paul Kennedy Individual |
Beach Haven Auckland 0626 |
20 Dec 2012 - current |
Shares Allocation #19 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamariera, Adrian James Edward Individual |
Ahuriri Napier 4110 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maire, Nicholas Charles Individual |
Ellerslie Auckland 1051 |
20 Dec 2012 - 25 Oct 2019 |
|
Drury, Hamish William Individual |
Castor Bay Auckland 0620 |
20 Dec 2012 - 13 Nov 2023 |
Location
Companies nearby
 |
Rot Doctor Limited 22 Coronation Street |
|
English Painters Limited 22 Coronation Street |
|
Jk Enhanced Limited 9 Barida St |
|
Cycle Service Limited 2 Tui Street |
|
Peer Assess Pro Limited 17a Corrella Road |
|
Intelligent Predictions Limited 2/17 Corrella Road |