General information

Jeff Peters Truck Parts Limited

Type: NZ Limited Company (Ltd)
9429034201619
New Zealand Business Number
1796679
Company Number
Registered
Company Status

Jeff Peters Truck Parts Limited (issued a New Zealand Business Number of 9429034201619) was started on 04 Apr 2006. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 07 Aug 2018. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 99 shares (9.9% of shares), namely:
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Peters, Jacqueline (an individual) located at Rd 1, Hamilton 3281,
Peters, Jeffery Stewart (an individual) located at R D 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Peters, Daniel Charles (an individual) - located at Te Rapa, Hamilton. The 3rd group of shareholders, share allocation (899 shares, 89.9%) belongs to 2 entities, namely:
Peters, Jeffery Stewart, located at R D 1, Hamilton (an individual),
Peters, Daniel Charles, located at Te Rapa, Hamilton (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 07 Aug 2018
Directors
Name and Address Role Period
Stewart Charles Jeffery Peters
Rd 1, Hamilton, 3281
Address used since 12 Sep 2023
R D 1, Hamilton, 3281
Address used since 16 Sep 2011
Director 04 Apr 2006 - current
Jeffery Stewart Peters
R D 1, Hamilton, 3281
Address used since 16 Sep 2011
Director 04 Apr 2006 - current
Daniel Charles Peters
Claudelands, Hamilton, 3214
Address used since 12 Sep 2023
Fairfield, Hamilton, 3214
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 14 Jun 2012 - 07 Aug 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 28 Sep 2010 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 08 Nov 2007 - 28 Sep 2010
Cleland Hancox Limited, Chartered Accountants, Level 3,18 London Street, Hamilton Registered & physical 04 Apr 2006 - 08 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
23 Sep 2009 - current
Peters, Jacqueline
Individual
Rd 1
Hamilton 3281
23 Sep 2009 - current
Peters, Jeffery Stewart
Individual
R D 1
Hamilton
3281
04 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peters, Daniel Charles
Individual
Te Rapa
Hamilton
3200
19 Jul 2021 - current
Shares Allocation #3 Number of Shares: 899
Shareholder Name Address Period
Peters, Jeffery Stewart
Individual
R D 1
Hamilton
3281
04 Apr 2006 - current
Peters, Daniel Charles
Individual
Te Rapa
Hamilton
3200
19 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peters, Jeffery Stewart
Individual
R D 1
Hamilton
3281
04 Apr 2006 - current
Location
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