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General information

Peake Holdings Limited

Type: NZ Limited Company (Ltd)
9429033668024
New Zealand Business Number
1899485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Peake Holdings Limited (New Zealand Business Number 9429033668024) was registered on 12 Jan 2007. 2 addresses are in use by the company: 51 Peake Road, Rd 3, Hamilton, 3283 (type: physical, registered). 13 Ruakiwi Road, Hamilton 3240 had been their registered address, until 14 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Diprose, Heather Joy (an individual) located at Rd3, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Diprose, Lindsey Bryce (an individual) - located at Rd3, Hamilton. Our information was updated on 16 Apr 2024.

Current address Type Used since
51 Peake Road, Rd 3, Hamilton, 3283 Physical & registered & service 14 May 2012
Last updated:
Contact info
64 027 3919789
Phone (Phone)
hjdiprose@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lindsey Bryce Diprose
Rd 3, Hamilton, 3283
Address used since 09 Sep 2009
Director 12 Jan 2007 - current
Heather Joy Diprose
Rd 3, Hamilton, 3283
Address used since 09 Sep 2009
Director 12 Jan 2007 - current
Addresses
Principal place of activity
51 Peake Road , Rd 3 , Hamilton , 3283
Previous address Type Period
13 Ruakiwi Road, Hamilton 3240 Registered & physical 09 Jun 2010 - 14 May 2012
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton 3240 Registered 27 Jun 2007 - 09 Jun 2010
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton Physical 27 Jun 2007 - 09 Jun 2010
10 Maheke Street, St.heliers, Auckland Physical 12 Jan 2007 - 27 Jun 2007
10 Maheke St, St.heliers, Auckland Registered 12 Jan 2007 - 27 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Diprose, Heather Joy
Individual 		Rd3
Hamilton
 12 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Diprose, Lindsey Bryce
Individual 		Rd3
Hamilton
 12 Jan 2007 - current
Location
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