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General information

Simon Peacocke Nominees No2 Limited

Type: NZ Limited Company (Ltd)
9429031658270
New Zealand Business Number
2408388
Company Number
Registered
Company Status

Simon Peacocke Nominees No2 Limited (New Zealand Business Number 9429031658270) was registered on 19 Feb 2010. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 04 Jan 2017. Simon Peacocke Nominees No2 Limited used more aliases, namely: Andrew Grace Nominees Limited from 19 Feb 2010 to 02 May 2013. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Peacocke, Simon John Francis (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 04 Jan 2017
Last updated:
Directors
Name and Address Role Period
Simon John Francis Peacocke
Herne Bay, Auckland, 1011
Address used since 09 Sep 2016
Director 19 Feb 2010 - current
Andrew James Grace
Level 8, 120 Albert Street, Auckland,
Address used since 19 Feb 2010
Director 19 Feb 2010 - 02 May 2013
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 21 Nov 2013 - 04 Jan 2017
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical & registered 19 Feb 2010 - 21 Nov 2013
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Peacocke, Simon John Francis
Individual 		Herne Bay
Auckland
1011 		19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Grace, Andrew James
Individual 		120 Albert Street
Auckland
 19 Feb 2010 - 02 May 2013
Location
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