General information

John Peebles Associates Limited

Type: NZ Limited Company (Ltd)
9429039281579
New Zealand Business Number
448316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721140 - Executive Search Service
Industry classification codes with description

John Peebles Associates Limited (issued a business number of 9429039281579) was launched on 15 Sep 1989. 7 addresess are in use by the company: 130 Campbell Road, One Tree Hill, Auckland, 1061 (type: postal, physical). Level 1, 201 Manukau Road, Epsom, Auckland had been their registered address, until 17 Dec 2019. John Peebles Associates Limited used other names, namely: Coaxal Management Services (52) Limited from 15 Sep 1989 to 19 Feb 1990. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Peebles, John Buchanan (an individual) located at 130 Campbell Road, One Tree Hill, Auckland postcode 1061,
Peebles, Gillian Moville (an individual) located at 130 Campbell Road ,One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Peebles, Gillian Moville (an individual) - located at One Tree Hill, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Peebles, John Buchanan, located at One Tree Hill, Auckland (an individual). "Executive search service" (business classification N721140) is the category the Australian Bureau of Statistics issued John Peebles Associates Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
130 Campbell Road, One Tree Hill, Auckland, 1061 Office & delivery & other (Address for Records) & records 07 Dec 2019
130 Campbell Road, One Tree Hill, Auckland, 1061 Registered 17 Dec 2019
130 Campbell Road, One Tree Hill, Auckland, 1061 Physical & service 19 Dec 2019
130 Campbell Road, One Tree Hill, Auckland, 1061 Postal 26 Oct 2021
Contact info
64 9 5231013
Phone (Phone)
64 21 974247
Phone (Phone)
cv@jpasearch.com
Email
www.johnpeebles.org
Website
Directors
Name and Address Role Period
John Buchanan Peebles
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2019
Rd 5, Warkworth, 0985
Address used since 23 May 2012
Director 31 Jan 1990 - current
Gillian Moville Peebles
One Tree Hill, Auckland, 1061
Address used since 01 Nov 2019
Rd 5, Warkworth, 0985
Address used since 31 May 2012
Director 31 Jan 1990 - current
Kirsten Alexis Peebles
Parnell, Auckland,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 31 Jul 2005
Penelope Gretta Peebles
Ponsonby, Auckland,
Address used since 30 Jun 2004
Director 01 Apr 2003 - 31 Jul 2005
Addresses
Other active addresses
Type Used since
130 Campbell Road, One Tree Hill, Auckland, 1061 Postal 26 Oct 2021
Principal place of activity
130 Campbell Road , One Tree Hill , Auckland , 1061
Previous address Type Period
Level 1, 201 Manukau Road, Epsom, Auckland, 1023 Registered 12 Nov 2018 - 17 Dec 2019
Level 1, 201 Manukau Road, Epsom, Auckland, 1023 Physical 02 Nov 2018 - 19 Dec 2019
Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered 23 Aug 2018 - 12 Nov 2018
Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 Registered 11 Jul 2016 - 23 Aug 2018
Geca Chartered Accountants, Level 2, 98 Carlton Gore Rd, Newmarket, 1023 Physical 11 Jul 2016 - 02 Nov 2018
Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 29 Mar 2012 - 11 Jul 2016
295 Remuera Road, Remuera, Auckland, 1050 Registered & physical 12 Apr 2011 - 29 Mar 2012
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 19 Dec 2005 - 12 Apr 2011
Level 3, 2 Kalmia Street, Ellerslie, Auckland Registered 29 Jun 1999 - 19 Dec 2005
, 103 Carlton Gore Road, Newmarket, Auckland Physical 29 Jun 1999 - 29 Jun 1999
Level 2, 103 Carlton Gore Road, Newmarket, Auckland Physical 29 Jun 1999 - 29 Jun 1999
Level 3, 2 Kalmia Street, Ellerslie, Auckland Physical 29 Jun 1999 - 29 Jun 1999
Level 30, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 23 Jul 1998 - 29 Jun 1999
Level 30, 23-29 Albert Street, Auckland Physical 23 Jul 1998 - 29 Jun 1999
Level 8, Westpac Towers, 120 Albert Street, Auckland Registered 30 Sep 1993 - 23 Jul 1998
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Peebles, John Buchanan
Individual
130 Campbell Road, One Tree Hill
Auckland
1061
21 Dec 2006 - current
Peebles, Gillian Moville
Individual
130 Campbell Road ,one Tree Hill
Auckland
1061
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peebles, Gillian Moville
Individual
One Tree Hill
Auckland
1061
15 Sep 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peebles, John Buchanan
Individual
One Tree Hill
Auckland
1061
15 Sep 1989 - current
Location
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