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General information

Peninsular Builders Limited

Type: NZ Limited Company (Ltd)
9429037543662
New Zealand Business Number
968048
Company Number
Registered
Company Status

Peninsular Builders Limited (issued a business number of 9429037543662) was registered on 07 Jul 1999. 2 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, until 23 Nov 2012. Peninsular Builders Limited used other aliases, namely: Metro Property Services Limited from 07 Jul 1999 to 14 Nov 2014. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Arthur, Phillip Walter (an individual) located at Bucklands Beach, Manukau 2012. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (2 shares); it includes
Arthur, Steven John (an individual) - located at Howick, Auckland. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 23 Nov 2012
Last updated:
Directors
Name and Address Role Period
Steven John Arthur
Howick, Auckland, 2010
Address used since 01 Sep 2015
Director 07 Jul 1999 - current
Mark Clement Harris
Cockle Bay, Auckland, 2014
Address used since 01 Jul 2011
Director 07 Jul 1999 - 31 Mar 2013
Phillip Walter Arthur
Bucklands Beach, Manukau, 2012
Address used since 29 Jan 2010
Director 07 Jul 1999 - 31 Mar 2013
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 18 Feb 2009 - 23 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 08 Feb 2008 - 18 Feb 2009
C/- Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 10 Oct 2003 - 08 Feb 2008
G C Foster & Co (ca), 187 Pakuranga Road, Pakuranga, Auckland Registered 12 Apr 2000 - 10 Oct 2003
G C Foster & Co (ca), 187 Pakuranga Road, Pakuranga, Auckland Physical 07 Jul 1999 - 10 Oct 2003
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arthur, Phillip Walter
Individual 		Bucklands Beach
Manukau 2012
 07 Jul 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Arthur, Steven John
Individual 		Howick
Auckland
2010 		07 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Harris, Mark Clement
Individual 		Cockle Bay
Auckland
2014 		07 Jul 1999 - 13 Nov 2014
Location
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