General information

Peachgrove Studios Limited

Type: NZ Limited Company (Ltd)
9429031145244
New Zealand Business Number
3348331
Company Number
Registered
Company Status
H440010 - Boarding House
Industry classification codes with description

Peachgrove Studios Limited (issued a New Zealand Business Number of 9429031145244) was incorporated on 12 Apr 2011. 4 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, service). Mount Eden, Auckland had been their registered address, up until 18 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
New Zealand Trustee Services Limited (an other) - located at Auckland Central, Auckland. "Boarding house" (business classification H440010) is the category the ABS issued to Peachgrove Studios Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
Mount Eden, Auckland, 1024 Physical & service 13 Feb 2014
Mount Eden, Auckland, 1024 Registered 18 Feb 2016
75 Boston Road, Grafton, Auckland, 1023 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
John Winter
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2023
Princes Wharf, Auckland, 1001
Address used since 16 Oct 2015
Director 12 Apr 2011 - current
Addresses
Previous address Type Period
Mount Eden, Auckland, 1024 Registered 13 Feb 2014 - 18 Feb 2016
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 12 Apr 2011 - 13 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
New Zealand Trustee Services Limited
Other (Other)
Auckland Central
Auckland
1010
29 Sep 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Other (Other)
Auckland Central
Auckland
1010
29 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Winter, Kenneth Bjarne
Individual
Auckland
1001
30 Oct 2015 - 04 Mar 2021
Winter, John
Director
Princes Wharf
Auckland
1001
12 Apr 2011 - 30 Oct 2015
Winter, Kenneth Bjarne
Individual
Auckland
1001
30 Oct 2015 - 04 Mar 2021
Winter, Anna Karin Elisabet
Individual
Princes Wharf
Auckland
1001
12 Apr 2011 - 30 Oct 2015
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
12 Apr 2011 - 16 Feb 2015
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
12 Apr 2011 - 16 Feb 2015
Location
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