General information
Peebles Holdings Limited
Type: NZ Limited Company (Ltd)9429038630385
New Zealand Business Number
642554
Company Number
Registered
Company Status
Peebles Holdings Limited (issued an NZBN of 9429038630385) was started on 15 Mar 1995. 9 addresess are in use by the company: Po Box 1028, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 73 Spinnaker Drive, Flagstaff had been their registered address, up to 10 Feb 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Hoult, Kay Lynette (an individual) located at Rototuna, Hamilton 3210. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Haig Street, Hamilton | Other (Address for Records) | 20 Apr 2005 |
| 6 Gavin Heights, Rototuna, Hamilton, 3210 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Feb 2010 |
| 6 Gavin Heights, Rototuna, Hamilton, 3210 | Registered & physical & service | 10 Feb 2010 |
| Po Box 1028, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jun 2019 |
Contact info
64 07 9591818
Phone (Phone)
kay@nplaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Lynette Hoult
Rototuna, Hamilton, 3210
Address used since 06 May 2010 |
Director | 15 Mar 1995 - current |
|
Christopher Thomas Peebles
Hamilton,
Address used since 30 Jun 2004 |
Director | 15 Mar 1995 - 29 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1028, Waikato Mail Centre, Hamilton, 3240 | Postal | 07 Jun 2019 |
| 190 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 07 Jun 2019 |
Principal place of activity
| 190 Collingwood Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 73 Spinnaker Drive, Flagstaff | Registered | 10 Aug 2009 - 10 Feb 2010 |
| 73 Spinnaker Drive, Flagstaff, Hamilton | Physical | 10 Aug 2009 - 10 Feb 2010 |
| 189 Collingwood Street, Hamilton | Physical & registered | 02 May 2005 - 10 Aug 2009 |
| 73 Spinnaker Drive, Flagstaff, Hamilton | Registered & physical | 27 Aug 2004 - 02 May 2005 |
| 14 Glen Lynne Avenue, Hamilton | Physical | 02 Apr 2001 - 27 Aug 2004 |
| 4 Walsh Street, Hamilton | Physical | 02 Apr 2001 - 02 Apr 2001 |
| 4 Walsh Street, Hamilton | Registered | 28 Feb 2001 - 27 Aug 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Kay Lynette Individual |
Rototuna Hamilton 3210 |
15 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peebles, Christopher Thomas Individual |
Hamilton |
15 Mar 1995 - 20 Apr 2005 |
Location
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