General information

Peak Marketing NZ Limited

Type: NZ Limited Company (Ltd)
9429032382891
New Zealand Business Number
2212224
Company Number
Registered
Company Status
71123429925
Australian Business Number
101685861
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Peak Marketing Nz Limited (NZBN 9429032382891) was incorporated on 19 Feb 2009. 5 addresess are currently in use by the company: 130 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: delivery, office). Level 1, Shed 5, Lever Street, West Quay, Ahuriri, Napier had been their registered address, up until 15 Nov 2018. 1666 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 166 shares (9.96% of shares), namely:
Hbs Capital Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. When considering the second group, a total of 3 shareholders hold 22.51% of all shares (exactly 375 shares); it includes
Napier Independent Trustees No. 8 Limited (an entity) - located at Ahuriri, Napier,
Ellingham, Bremner Richard (a director) - located at Taradale, Napier,
Ellingham, Simon Richard (an individual) - located at Taradale, Napier. Moving on to the third group of shareholders, share allotment (375 shares, 22.51%) belongs to 3 entities, namely:
Ellingham, Bremner Richard, located at Taradale, Napier (a director),
Napier Independent Trustees No. 8 Limited, located at Ahuriri, Napier (an entity),
Ellingham, Hamish Brem, located at Queensland (a director). "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Peak Marketing Nz Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
43 Cumberland Rise, Taradale, Napier, 4112 Registered & physical & service 15 Nov 2018
Po Box 19, Virginia, 4014 Postal 29 Jul 2019
43 Cumberland Rise, Taradale, Napier, 4112 Office 07 Jul 2021
130 Hugo Johnston Drive, Penrose, Auckland, 1061 Delivery 15 Jul 2022
Contact info
64 021 415000
Phone (Mobile)
61 7 32054877
Phone (Office)
accounts@peakmarketing.com.au
Email
craig@peakmarketing.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.peakmarketing.com.au
Website
www.peakmarketing.co.nz
Website
Directors
Name and Address Role Period
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Hamish Brem Ellingham
Queensland, 4011
Address used since 01 Jul 2022
Brisbane, 4007
Address used since 01 Jan 1970
Queensland, 4007
Address used since 17 Apr 2019
Director 17 Apr 2019 - current
Sam Scott Hardy
Brendale, Brisbane, 4500
Address used since 01 Jan 1970
Brendale, Brisbane, 4500
Address used since 01 Jan 1970
Hawthorne, Brisbane, 4171
Address used since 28 Nov 2016
Director 28 Nov 2016 - 17 Apr 2019
Stephen Scott Hardy
Brendale Qld, 4500
Address used since 01 Jan 1970
Balgowlah/nsw, 2093
Address used since 28 Jul 2011
Brendale Qld, 4500
Address used since 01 Jan 1970
Director 19 Feb 2009 - 28 Nov 2016
Addresses
Other active addresses
Type Used since
130 Hugo Johnston Drive, Penrose, Auckland, 1061 Delivery 15 Jul 2022
Principal place of activity
43 Cumberland Rise , Taradale , Napier , 4112
Previous address Type Period
Level 1, Shed 5, Lever Street, West Quay, Ahuriri, Napier Registered & physical 19 Feb 2009 - 15 Nov 2018
Financial Data
Financial info
1666
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Hbs Capital Limited
Shareholder NZBN: 9429038628320
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
14 Nov 2022 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Entity (NZ Limited Company)
Ahuriri
Napier
4110
21 May 2021 - current
Ellingham, Bremner Richard
Director
Taradale
Napier
4112
21 May 2021 - current
Ellingham, Simon Richard
Individual
Taradale
Napier
4112
21 May 2021 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Ellingham, Bremner Richard
Director
Taradale
Napier
4112
21 May 2021 - current
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Entity (NZ Limited Company)
Ahuriri
Napier
4110
21 May 2021 - current
Ellingham, Hamish Brem
Director
Queensland
4007
21 May 2021 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Peak Marketing Pty Ltd
Other (Other)
Virginia Qld
4014
19 Feb 2009 - current
Location
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