General information

Peer Boards New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031164689
New Zealand Business Number
3331330
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Peer Boards New Zealand Limited (issued an NZBN of 9429031164689) was incorporated on 30 Mar 2011. 2 addresses are in use by the company: 14 Somerville Lane, Brightwater, Brightwater, 7022 (type: registered, physical). 21 Tainui Road, Devonport, Auckland had been their physical address, up until 08 Nov 2021. Peer Boards New Zealand Limited used other names, namely: Jft Gemstones Limited from 25 Mar 2011 to 27 Feb 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Struben, Katrin (an individual) located at Brightwater, Brightwater postcode 7022. When considering the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Puche Lozoya, Alfredo (an individual) - located at Brightwater, Brightwater. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Peer Boards New Zealand Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
14 Somerville Lane, Brightwater, Brightwater, 7022 Registered & physical & service 08 Nov 2021
Contact info
64 21 606934
Phone (Phone)
sjames@thealternativeboard.co.nz
Email
TheAlternativeBoard.co.nz
Website
Directors
Name and Address Role Period
Alfredo Puche Lozoya
Brightwater, Brightwater, 7022
Address used since 29 Oct 2021
Director 29 Oct 2021 - current
Stephen Paul James
Devonport, North Shore City, 0624
Address used since 30 Mar 2011
Director 30 Mar 2011 - 01 Nov 2021
Diane De Mouilpied James
Devonport, North Shore City, 0624
Address used since 30 Mar 2011
Director 30 Mar 2011 - 27 Feb 2012
Addresses
Previous address Type Period
21 Tainui Road, Devonport, Auckland, 0624 Physical 19 Nov 2014 - 08 Nov 2021
21 Tainui Road, Devonport, Auckland, 0624 Registered 06 Mar 2012 - 08 Nov 2021
21 Tainui Road, Devonport, Auckland, 0624 Physical 06 Mar 2012 - 19 Nov 2014
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 30 Mar 2011 - 06 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Struben, Katrin
Individual
Brightwater
Brightwater
7022
29 Oct 2021 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Puche Lozoya, Alfredo
Individual
Brightwater
Brightwater
7022
29 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
James, Stephen Paul
Individual
Devonport
North Shore City
0624
30 Mar 2011 - 29 Oct 2021
Weatherston, Murray David
Individual
Parnell
Auckland
1010
30 Mar 2011 - 29 Oct 2021
James, Diane De Mouilpied
Individual
Devonport
North Shore City
0624
30 Mar 2011 - 29 Oct 2021
Location
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