Pees Properties Limited
Type: NZ Limited Company (Ltd)Pees Properties Limited (New Zealand Business Number 9429031327770) was registered on 29 Oct 2010. 5 addresess are in use by the company: Po Box 106763, Auckland City, Auckland, 1143 (type: postal, office). 414/85-89 Customs Street West, Auckland Central, Auckland had been their physical address, up until 10 Jan 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Family Healthcare Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Pees Properties Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jan 2019 |
| Po Box 106763, Auckland City, Auckland, 1143 | Postal | 26 Sep 2019 |
| Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Hubner Green
Auckland Central, Auckland, 1010
Address used since 27 Dec 2018
Auckland, 1010
Address used since 20 Sep 2013 |
Director | 29 Oct 2010 - current |
| Suite 2h, 148 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 414/85-89 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 27 Sep 2016 - 10 Jan 2019 |
| 40 Honan Place, Avondale, Auckland, 1026 | Physical & registered | 29 Oct 2010 - 27 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Healthcare Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 Entity |
19 Sep 2016 - 22 May 2019 | |
|
Eye Level Marketing And Distribution, Eye Level Marketing And Distribution Director |
Avondale Auckland 1026 |
29 Oct 2010 - 19 Sep 2016 |
|
New Zealand Family Healthcare Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 Entity |
19 Sep 2016 - 22 May 2019 | |
|
New Zealand Dairy And Food Group Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 Entity |
Auckland Central Auckland 1010 |
19 Sep 2016 - 22 May 2019 |
Ultimate Holding Company
| Effective Date | 28 Oct 2010 |
| Name | New Zealand Family Healthcare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921087 |
| Country of origin | NZ |
| Address |
414/85-89 Customs Street West Auckland Central Auckland 1010 |
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