General information

Peggy Productions Limited

Type: NZ Limited Company (Ltd)
9429031115308
New Zealand Business Number
3375411
Company Number
Registered
Company Status
F373510 - Book Wholesaling
Industry classification codes with description

Peggy Productions Limited (issued an NZ business number of 9429031115308) was registered on 09 May 2011. 2 addresses are in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered). 1 Parkhead Place, Rosedale, Auckland had been their physical address, up to 07 Jan 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Eady, Nicholas (a director) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Eady, Nicholas (a director) - located at Devonport, North Shore City,
Eady, Mary Adair (a director) - located at Devonport, North Shore City. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Mary Adair, located at Devonport, North Shore City (a director). "Book wholesaling" (ANZSIC F373510) is the classification the Australian Bureau of Statistics issued to Peggy Productions Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & registered & service 07 Jan 2019
Directors
Name and Address Role Period
Nicholas Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011
Director 09 May 2011 - current
Mary Adair Eady
Devonport, North Shore City, 0624
Address used since 09 May 2011
Director 09 May 2011 - current
Addresses
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Physical & registered 13 Nov 2012 - 07 Jan 2019
Building C, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical 09 May 2011 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eady, Nicholas
Director
Devonport
North Shore City
0624
09 May 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Eady, Nicholas
Director
Devonport
North Shore City
0624
09 May 2011 - current
Eady, Mary Adair
Director
Devonport
North Shore City
0624
09 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eady, Mary Adair
Director
Devonport
North Shore City
0624
09 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Kember, Simon Jeremy
Individual
Auckland Central
Auckland
1010
09 May 2011 - 03 Dec 2021
Location
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