General information
Peace Of Mind Securities Limited
Type: NZ Limited Company (Ltd)9429037920579
New Zealand Business Number
892758
Company Number
Registered
Company Status
Peace Of Mind Securities Limited (issued a business number of 9429037920579) was incorporated on 28 Jan 1998. 2 addresses are in use by the company: 220 King Street, Rangiora, 7400 (type: registered, physical). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their physical address, until 23 Apr 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Elington, Paul Clifford (an individual) located at Schnapper Rock, Auckland postcode 0632. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 King Street, Rangiora, 7400 | Registered & physical & service | 23 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Clifford Ellington
Schnapper Rock, Auckland, 0632
Address used since 30 Mar 2021
Albany, North Shore City, 0632
Address used since 31 Aug 2010 |
Director | 09 Mar 1998 - current |
|
Stephen Wood
Christchurch,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 15 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 | Physical & registered | 06 Apr 2009 - 23 Apr 2014 |
| C/- Adair Anderson Ltd, 211 High Street, Rangiora | Physical & registered | 04 Sep 2002 - 06 Apr 2009 |
| C/- B F Adair, 211 High Street, Rangiora | Registered | 12 Apr 2000 - 04 Sep 2002 |
| C/- B F Adair, 211 High Street, Rangiora | Physical | 28 Jan 1998 - 04 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elington, Paul Clifford Individual |
Schnapper Rock Auckland 0632 |
28 Jan 1998 - current |
Location
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