General information

Peach Grove Limited

Type: NZ Limited Company (Ltd)
9429036916788
New Zealand Business Number
1135739
Company Number
Registered
Company Status

Peach Grove Limited (issued an NZBN of 9429036916788) was started on 21 May 2001. 8 addresess are currently in use by the company: 16 Balfour Road, Parnell, Auckland, 1052 (type: registered, physical). 212A Victoria Avenue, Remuera, Auckland had been their registered address, up until 29 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harkness, Andrew Michael (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
16 Balfour Road, Parnell, Auckland, 1052 Other (Address For Share Register) 09 Sep 2014
212a Victoria Avenue, Remuera, Auckland, 1050 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 11 Oct 2017
16 Balfour Road, Parnell, Auckland, 1052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Sep 2020
16 Balfour Road, Parnell, Auckland, 1052 Registered & physical & service 29 Sep 2020
Directors
Name and Address Role Period
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 09 Sep 2014
Director 21 May 2001 - current
Lisa Anne Harkness
Parnell, Auckland, 1052
Address used since 15 Jun 2015
Director 15 Jun 2015 - 21 Sep 2020
Addresses
Other active addresses
Type Used since
16 Balfour Road, Parnell, Auckland, 1052 Registered & physical & service 29 Sep 2020
Previous address Type Period
212a Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 19 Oct 2017 - 29 Sep 2020
16 Balfour Road, Parnell, Auckland, 1052 Registered & physical 17 Sep 2014 - 19 Oct 2017
16 Awatea Road, Parnell, Auckland, 1052 Physical & registered 17 Oct 2012 - 17 Sep 2014
16 Awatea Street, Parnell, Auckland, 1052 Registered & physical 10 Oct 2012 - 17 Oct 2012
29 Awatea Street, Parnell, Auckland, 1052 Registered & physical 12 Sep 2011 - 10 Oct 2012
16 Awatea Street, Parnell, Auckland Physical & registered 02 Sep 2009 - 12 Sep 2011
29 Awatea Street, Parnell, Auckland Physical & registered 25 Jan 2005 - 02 Sep 2009
6 Avon Street, Parnell, Auckland Physical & registered 21 May 2001 - 25 Jan 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harkness, Andrew Michael
Individual
Parnell
Auckland
1052
21 May 2001 - current
Location
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