General information
Peg 2 Limited
Type: NZ Limited Company (Ltd)9429045995521
New Zealand Business Number
6248772
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description
Peg 2 Limited (issued an NZ business identifier of 9429045995521) was incorporated on 06 Mar 2017. 2 addresses are in use by the company: 50 Centreway Road, Orewa, Orewa, 0931 (type: registered, service). 18 Florence Avenue, Orewa, Orewa had been their registered address, up until 16 May 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Peg Finance Limited (an entity) located at Orewa, Orewa postcode 0931. "Child minding centre" (ANZSIC Q871020) is the category the Australian Bureau of Statistics issued Peg 2 Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Florence Avenue, Orewa, Orewa, 0931 | Physical | 15 Jun 2018 |
| 50 Centreway Road, Orewa, Orewa, 0931 | Registered & service | 16 May 2023 |
Contact info
64 09 6008141
Phone
info@busybees.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.busybees.org.nz
Website
www.provincialeducationgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Jane Mortlock
Orewa, Orewa, 0931
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Nicholas James Davies
Mount Eden, Auckland, 1041
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Robert Anthony Hughes
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Alderley, Queensland, 0451
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 05 May 2023 |
|
Fiona May Alston
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Nerang, Queensland, 4211
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 22 Feb 2022 |
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 27 Aug 2018
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 01 Jan 1970
Queensland, 4216
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 29 Oct 2021 |
|
Katie Anne Phillipps
Manly, Whangaparaoa, 0930
Address used since 25 May 2020
Manly, Whangaparaoa, 0930
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 29 Oct 2021 |
|
Andrew Colin Phillipps
Manly, Whangaparaoa, 0930
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 29 Oct 2021 |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 29 Oct 2021 |
|
Pieter Jacques Venter
Castor Bay, Auckland, 0620
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 29 Oct 2021 |
|
Gabrielle Giufre
Queensland, 4216
Address used since 06 Mar 2017
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 06 Mar 2017 - 24 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 15 Jun 2018 - 16 May 2023 |
| 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 30 Jan 2018 - 15 Jun 2018 |
| Level 5, 30 Gaunt Street, Auckland, 1010 | Physical & registered | 06 Mar 2017 - 30 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peg Finance Limited Shareholder NZBN: 9429046263957 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Education Group Limited Shareholder NZBN: 9429045988813 Company Number: 6248733 Entity |
06 Mar 2017 - 28 Jul 2017 | |
|
Provincial Education Group Limited Shareholder NZBN: 9429045988813 Company Number: 6248733 Entity |
06 Mar 2017 - 28 Jul 2017 |
Ultimate Holding Company
| Effective Date | 28 Oct 2021 |
| Name | Eagle Superco Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 8738795 |
| Country of origin | GB |
| Address |
Level 1 70 Shortland Street Auckland 1010 |
Location
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