Peace Of Mind Building Inspections Limited (issued a business number of 9429039915009) was incorporated on 23 Aug 1984. 5 addresess are currently in use by the company: 109C Pah Road, Cockle Bay, Auckland, 2014 (type: office, physical). 116 Great South Road, Papakura had been their registered address, until 08 Sep 2020. Peace Of Mind Building Inspections Limited used other aliases, namely: Schubert Builders Limited from 23 Aug 1984 to 01 Aug 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 755 shares (75.5% of shares), namely:
Schubert, Bryan Stanley (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 24.5% of all shares (exactly 245 shares); it includes
Schubert, Margaret (an individual) - located at Cambridge, Cambridge. The Businesscheck data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
109c Pah Road, Cockle Bay, Auckland, 2014 | Office | unknown |
327 Kaipara Road, Rd 2 Papakura, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
B1/75 Corinthian Drive, Albany, Auckland, 0752 | Physical & registered & service | 08 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Stanley Schubert
Cambridge, Cambridge, 3434
Address used since 08 Apr 2021
Pauanui, 3579
Address used since 11 Mar 2020
Bucklands Beach, Auckland, 2012
Address used since 06 Jul 2015 |
Director | 08 Mar 1990 - current |
Claire Schubert
Weymouth,
Address used since 08 Mar 1990 |
Director | 08 Mar 1990 - 06 Nov 2002 |
109c Pah Road , Cockle Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 08 Sep 2020 |
16 Elliott Street, Papakura, 2110 | Physical & registered | 11 Dec 2019 - 19 Dec 2019 |
16 Elliott Street, Papakura | Physical & registered | 08 Jul 2002 - 11 Dec 2019 |
17 Brooke Road, Red Hill, Papakura, Auckland | Registered | 22 Oct 1999 - 08 Jul 2002 |
17 Brooke Road, Red Hill, Papakura | Physical | 22 Oct 1999 - 22 Oct 1999 |
17 Brook Road, Red Hill, Papakura | Physical | 22 Oct 1999 - 08 Jul 2002 |
327 Kaipara Road, Rd 2 Papakura, Auckland | Registered & physical | 30 Sep 1999 - 22 Oct 1999 |
Waihoehoe Road, Drury | Registered | 03 May 1993 - 30 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Schubert, Bryan Stanley Individual |
Cambridge Cambridge 3434 |
20 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Schubert, Margaret Individual |
Cambridge Cambridge 3434 |
29 Aug 2016 - current |
H2b Limited 109c Pah Road |
|
Iak Consulting Limited 2/109a Pah Road |
|
Opt Limited 105a Pah Road |
|
Pan's Holding Limited 105a Pah Road |
|
Combo Trading Limited 105a Pah Road |
|
Turbine Specialties Limited 109 E Pah Road |