General information

Peet Limited

Type: NZ Limited Company (Ltd)
9429030483484
New Zealand Business Number
4050960
Company Number
Registered
Company Status
110125690
GST Number

Peet Limited (issued an NZBN of 9429030483484) was registered on 10 Oct 2012. 8 addresess are currently in use by the company: 15A Peet Avenue, Royal Oak, Auckland, 1023 (type: postal, office). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Diane Christine (a director) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Smith, Diane Christine (a director) - located at Royal Oak, Auckland,
Smith, Stephen John (a director) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Stephen John, located at Royal Oak, Auckland (a director). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
15a Peet Avenue, Royal Oak, Auckland, 1023 Physical & registered & service 10 Oct 2012
15a Saleyards Road, Otahuhu, Auckland, 1062 Delivery 04 Oct 2020
Po Box 62117, Sylvia Park, Auckland, 1644 Postal 26 Jul 2022
Unit 1, 15 Saleyards Road, Otahuhu, Auckland, 1062 Office 05 Oct 2022
Contact info
64 274 477887
Phone
64 9 5730160
Phone (Phone)
stockyboysteve@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.smith@swc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.swc.co.nz
Website
Directors
Name and Address Role Period
Stephen John Smith
Royal Oak, Auckland, 1023
Address used since 10 Oct 2012
Director 10 Oct 2012 - current
Diane Christine Smith
Royal Oak, Auckland, 1023
Address used since 10 Oct 2012
Director 10 Oct 2012 - current
Addresses
Other active addresses
Type Used since
Unit 1, 15 Saleyards Road, Otahuhu, Auckland, 1062 Office 05 Oct 2022
15a Peet Avenue, Royal Oak, Auckland, 1023 Postal & office & delivery 15 Jan 2024
Principal place of activity
Unit 1, 15 Saleyards Road , Otahuhu , Auckland , 1062
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Diane Christine
Director
Royal Oak
Auckland
1023
10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith, Diane Christine
Director
Royal Oak
Auckland
1023
10 Oct 2012 - current
Smith, Stephen John
Director
Royal Oak
Auckland
1023
10 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen John
Director
Royal Oak
Auckland
1023
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Insull, Jeremy
Individual
Royal Oak
Auckland
1023
10 Oct 2012 - 23 Dec 2016
Location