General information

Peripodes One Limited

Type: NZ Limited Company (Ltd)
9429033432625
New Zealand Business Number
1936871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96802323
GST Number
A015905 - Crop Growing Nec
Industry classification codes with description

Peripodes One Limited (issued an NZBN of 9429033432625) was started on 15 May 2007. 8 addresess are in use by the company: Level 2, Cameron Road, Tauranga, 3110 (type: physical, service). 26 Greenacres Street, Macandrew Bay, Dunedin 9014 had been their registered address, up to 01 Dec 2014. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25 per cent of shares), namely:
Mclean, Doug (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Mclean, Keith Campbell (an individual) - located at Rd 2, Hastings. The third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Ball, Gregory James, located at Khandallah, Wellington (an individual). "Crop growing nec" (business classification A015905) is the category the ABS issued Peripodes One Limited. Businesscheck's information was last updated on 03 Feb 2024.

Current address Type Used since
Kpmg, Grey Street, Tauranga Other (Address For Share Register) 15 May 2007
4b Luss Road, Company Bay, Dunedin, 9014 Registered 01 Dec 2014
4b Luss Road, Company Bay, Dunedin, 9014 Postal & office & delivery 08 Oct 2019
Level 2, Cameron Road, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Oct 2019
Contact info
64 27 3307105
Phone (Phone)
office@ecotek.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
office@ecotek.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 31 Oct 2009
Director 15 May 2007 - current
David Darling
Company Bay, Dunedin, 9014
Address used since 01 Nov 2014
Director 15 May 2007 - current
Addresses
Other active addresses
Type Used since
Level 2, Cameron Road, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Oct 2019
Level 2, Cameron Road, Tauranga, 3110 Physical & service 16 Oct 2019
Principal place of activity
4b Luss Road , Company Bay , Dunedin , 9014
Previous address Type Period
26 Greenacres Street, Macandrew Bay, Dunedin 9014 Registered 10 Nov 2008 - 01 Dec 2014
Kpmg, Grey Street, Tauranga Registered 15 May 2007 - 10 Nov 2008
35 Grey Street, Tauranga, 3110 Physical 15 May 2007 - 16 Oct 2019
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Doug
Individual
Whakatane
Whakatane
3120
15 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclean, Keith Campbell
Individual
Rd 2
Hastings
4172
15 May 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ball, Gregory James
Individual
Khandallah
Wellington
6035
20 Jul 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Ball, Jane Elizabeth
Individual
Khandallah
Wellington
08 Nov 2007 - current
Location
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