General information

Peripodes Limited

Type: NZ Limited Company (Ltd)
9429033914947
New Zealand Business Number
1856910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94661390
GST Number
A015905 - Crop Growing Nec
Industry classification codes with description

Peripodes Limited (issued a business number of 9429033914947) was incorporated on 29 Aug 2006. 5 addresess are currently in use by the company: 4B Luss Road, Company Bay, Dunedin, 9014 (type: postal, office). Kpmg, 35 Grey St, Tauranga had been their physical address, until 25 Jan 2013. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 98 shares (32.67% of shares), namely:
Darling, David (an individual) located at Company Bay, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Mclean, Doug (an individual) - located at Whakatane. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Mears, Phil, located at Aotea, Porirua (an individual). "Crop growing nec" (ANZSIC A015905) is the classification the ABS issued to Peripodes Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service 25 Jan 2013
4b Luss Road, Company Bay, Dunedin, 9014 Registered 01 Dec 2014
4b Luss Road, Company Bay, Dunedin, 9014 Postal & office & delivery 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
David Darling
Company Bay, Dunedin, 9014
Address used since 01 Nov 2014
Director 29 Aug 2006 - current
Addresses
Principal place of activity
4b Luss Road , Company Bay , Dunedin , 9014
Previous address Type Period
Kpmg, 35 Grey St, Tauranga Physical 29 Aug 2006 - 25 Jan 2013
26 Greenacre St, Mcandrew Bay, Dunedin Registered 29 Aug 2006 - 01 Dec 2014
Financial Data
Financial info
300
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: 98
Shareholder Name Address Period
Darling, David
Individual
Company Bay
Dunedin
9014
29 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclean, Doug
Individual
Whakatane
19 Mar 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mears, Phil
Individual
Aotea
Porirua
5024
19 Dec 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mclean, Keith Campbell
Individual
Rd 2
Poukawa
4172
19 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Ball, Greg
Individual
Khandallah
Wellington
19 Dec 2006 - 19 Dec 2006
Ball, Greg
Individual
Khandallah
Wellington
19 Dec 2006 - 19 Dec 2006
Location
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