General information
Peelers Investigations (nz) Limited
Type: NZ Limited Company (Ltd)9429034624371
New Zealand Business Number
1672007
Company Number
Registered
Company Status
Peelers Investigations (Nz) Limited (issued an NZBN of 9429034624371) was launched on 02 Aug 2005. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). Carter & Associates, 21 Garland Road, Greenlane, Auckland had been their physical address, up until 12 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Warden Consulting Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ainsley Helen Van Leeuwarden
Rd 2, Dairy Flat, 0792
Address used since 01 Jul 2018
Dairy Flat, Auckland, 0792
Address used since 03 Jul 2015 |
Director | 02 Aug 2005 - current |
|
Mark John Van Leeuwarden
Dairy Flat, Auckland, 0792
Address used since 03 Jul 2015
Rd 2, Dairy Flat, 0792
Address used since 01 Jul 2018 |
Director | 02 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carter & Associates, 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 11 Jul 2012 - 12 Jun 2015 |
| Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland | Physical & registered | 02 Aug 2005 - 11 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warden Consulting Limited Shareholder NZBN: 9429038455612 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwarden, Ainsley Helen Individual |
Dairy Flat Auckland |
02 Aug 2005 - 27 Jun 2010 |
|
Carter, Terence Joseph Individual |
Greenlane Auckland |
02 Aug 2005 - 27 Jun 2010 |
|
Van Leeuwarden, Mark John Individual |
Dairy Flat Auckland |
02 Aug 2005 - 27 Jun 2010 |
|
Van Leeuwarden, Mark John Individual |
Dairy Flat Auckland |
02 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |