General information
Peppermint Grove Australia NZ Limited
Type: NZ Limited Company (Ltd)9429042010692
New Zealand Business Number
5824827
Company Number
Registered
Company Status
F331915 - Flower Wholesaling
Industry classification codes with description
Peppermint Grove Australia Nz Limited (NZBN 9429042010692) was registered on 06 Oct 2015. 2 addresses are currently in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: registered, physical). 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. "Flower wholesaling" (business classification F331915) is the classification the ABS issued Peppermint Grove Australia Nz Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Staples
Camperdown, New South Wales, 2050
Address used since 20 Jul 2023
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
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burchgrove Group Pty Limited Other (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 |
Unit 2, 8 Gantry Place Braemar Nsw 2575 |
Location
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|
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|
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