General information
Peak Hill Limited
Type: NZ Limited Company (Ltd)9429032982671
New Zealand Business Number
2075639
Company Number
Registered
Company Status
Peak Hill Limited (New Zealand Business Number 9429032982671) was registered on 19 Dec 2007. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 01 Oct 2010. 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 per cent of shares), namely:
Ireland, Shawn (an individual) located at Rd 3, Helensville, Auckland postcode 0873. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 01 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suesynn West
Kaukapakapa, 0873
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Shawn Ireland
Rd 3, Kaukapakapa, Auckland, 0873
Address used since 23 Sep 2010 |
Director | 19 Dec 2007 - 04 Apr 2023 |
|
Lesley Ireland
Rd 3, Kaukapakapa, Auckland, 0873
Address used since 23 Sep 2010 |
Director | 19 Dec 2007 - 04 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 20 Oct 2009 - 01 Oct 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 30 Sep 2008 - 30 Sep 2008 |
| 335 Peak Road, Rd 2, Helensville, Auckland | Registered & physical | 19 Dec 2007 - 30 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Shawn Individual |
Rd 3, Helensville Auckland 0873 |
19 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Lesley Individual |
Rd 3, Helensville Auckland 0873 |
19 Dec 2007 - 04 Nov 2014 |
Location
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