Peters Pies Limited
Type: NZ Limited Company (Ltd)Peters Pies Limited (issued an NZ business identifier of 9429033543208) was incorporated on 13 Mar 2007. 1 address is currently in use by the company: 3 Brigantine Drive, Beach Haven, Auckland, 0626 (type: physical, registered). 3 Brigantine Drive, Birkenhead, Auckland had been their physical address, up to 05 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sreng Lim (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gieng Lim (an individual) - located at Beach Haven, Auckland. Our database was updated on 16 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 3 Brigantine Drive, Beach Haven, Auckland, 0626 | Physical & registered | 05 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sreng Lim
Beach Haven, Auckland, 0626
Address used since 23 Jun 2015 |
Director | 13 Mar 2007 - current |
|
Xuifeng Tang
Half Moon Bay, Auckland, 2012
Address used since 30 Jun 2014 |
Director | 13 Mar 2007 - 12 May 2017 |
|
Mathew John Mcnair
Unsworth Heights, Auckland, 0632
Address used since 30 Jun 2014 |
Director | 13 Mar 2007 - 12 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 3 Brigantine Drive, Birkenhead, Auckland | Physical | 08 Jul 2008 - 05 Jul 2016 |
| 3 Brigatine Drive, Birkenhead, Auckland | Registered | 08 Jul 2008 - 05 Jul 2016 |
| Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City | Registered & physical | 13 Mar 2007 - 08 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sreng Lim Individual |
Beach Haven Auckland 0626 |
13 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gieng Lim Individual |
Beach Haven Auckland 0626 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xuifeng Tang Individual |
Half Moon Bay Auckland 2012 |
13 Mar 2007 - 15 May 2017 |
|
Mathew John Mcnair Individual |
Unsworth Heights Auckland 0632 |
13 Mar 2007 - 15 May 2017 |
 |
Kask Holdings Limited 3 Brigantine Drive |
|
Ak Capital Partners Limited 3 Brigantine Drive |
|
Doctor Dditel Limited 2 Seahorse Place |
|
B H And J Robb Trustee Limited 59 Hadfield Street |
|
61 Autos Limited 61 Hadfield Street |
|
Jumu Trustee Limited 61 Hadfield Street |