General information

Peppermint Grove Australia NZ Limited

Type: NZ Limited Company (Ltd)
9429042010692
New Zealand Business Number
5824827
Company Number
Registered
Company Status
F331915 - F331915 Flower Wholesaling
Industry classification codes with description

Peppermint Grove Australia Nz Limited (NZBN 9429042010692) was registered on 06 Oct 2015. 1 address is currently in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Burchgrove Group Pty Limited (an other) located at Braemar, Nsw postcode 2575. "F331915 Flower wholesaling" (business classification F331915) is the classification the ABS issued Peppermint Grove Australia Nz Limited. The Businesscheck database was last updated on 28 Oct 2020.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & registered 06 Oct 2015
Directors
Name and Address Role Period
John Patrick Staples
Braemar Nsw, 2575
Address used since 01 Jan 1970
Gordon Nsw, 2072
Address used since 06 Oct 2015
Braemar Nsw, 2575
Address used since 01 Jan 1970
Bowral, Nsw, 2576
Address used since 12 Jul 2018
Braemar, Nsw, 2575
Address used since 01 Jan 1970
Director 06 Oct 2015 - current
Edward George Staples
Howick, 2014
Address used since 06 Oct 2015
Director 06 Oct 2015 - 01 Apr 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
27 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burchgrove Group Pty Limited
Other
Braemar
Nsw
2575
06 Oct 2015 - current

Ultimate Holding Company
Effective Date 11 Jul 2018
Name Burchgrove Group Pty Limited
Type Company
Country of origin AU
Address 22 Drapers Road
Braemar
Nsw 2575
Location
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