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 |
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 |
Type | Used since | |
---|---|---|
130 Hugo Johnston Drive, Penrose, Auckland, 1061 | Delivery | 15 Jul 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hbs Capital Limited Shareholder NZBN: 9429038628320 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
14 Nov 2022 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peak Marketing Pty Ltd Other (Other) |
Virginia Qld 4014 |
19 Feb 2009 - current |
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