Peebles Electrical Limited
Type: NZ Limited Company (Ltd)Peebles Electrical Limited (issued an NZ business number of 9429037300081) was registered on 07 Apr 2000. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 27 Jun 2018. Peebles Electrical Limited used more names, namely: Chris Peebles Electrical Limited from 07 Apr 2000 to 14 Aug 2019. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1999 shares (99.95 per cent of shares), namely:
Np Legal Trustees Limited (an entity) located at 190 Collingwood Street, Hamilton postcode 3204,
Steffert, Andrew Michael (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Steffert, Andrew Michael (an individual) - located at Rd 7, Hamilton. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 27 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Steffert
Huntington, Hamilton, 3210
Address used since 19 Jun 2017
Rd7, Hamilton, 3287
Address used since 20 Jan 2019 |
Director | 04 Dec 2008 - current |
|
Kay Lynette Hoult
Rototuna, Hamilton, 3210
Address used since 18 Jun 2010 |
Director | 07 Apr 2000 - 13 Nov 2020 |
|
Christopher Thomas Peebles
Hamilton,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 30 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 07 Jun 2012 - 27 Jun 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 25 Jun 2010 - 07 Jun 2012 |
| Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 04 Aug 2009 - 25 Jun 2010 |
| 18a Haig Street, Frankton, Hamilton 3204 | Registered & physical | 07 Jul 2008 - 04 Aug 2009 |
| 18a Haig Street, Hamilton | Physical & registered | 04 Jul 2006 - 07 Jul 2008 |
| 189 Collingwood Street, Hamilton | Registered & physical | 02 May 2005 - 04 Jul 2006 |
| 18a Haig Street, Hamilton | Physical | 10 Apr 2000 - 02 May 2005 |
| 18a Haig Street, Hamilton | Registered | 07 Apr 2000 - 02 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Legal Trustees Limited Shareholder NZBN: 9429032396645 Entity (NZ Limited Company) |
190 Collingwood Street Hamilton 3204 |
09 Jul 2009 - current |
|
Steffert, Andrew Michael Individual |
Rd 7 Hamilton 3287 |
09 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steffert, Andrew Michael Individual |
Rd 7 Hamilton 3287 |
09 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sheas Trustees Limited Shareholder NZBN: 9429036347186 Company Number: 1236791 Entity |
Hamilton |
09 Jul 2009 - 18 Jul 2019 |
|
Hoult, Kay Lynette Individual |
Rototuna Hamilton 3210 |
07 Apr 2000 - 07 Dec 2020 |
|
Hoult, Kay Lynette Individual |
Rototuna Hamilton 3210 |
07 Apr 2000 - 07 Dec 2020 |
|
Hoult, Kay Lynette Individual |
Rototuna Hamilton 3210 |
07 Apr 2000 - 07 Dec 2020 |
|
Niemand, Johan Individual |
Rototuna Hamilton 3210 |
18 Jul 2019 - 07 Dec 2020 |
|
Peebles, Christopher Thomas Individual |
Hamilton |
07 Apr 2000 - 30 Jun 2008 |
|
O'sheas Trustees Limited Shareholder NZBN: 9429036347186 Company Number: 1236791 Entity |
Hamilton |
09 Jul 2009 - 18 Jul 2019 |
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |