Pees Properties Limited was started on 29 Oct 2010 and issued a number of 9429031327770. The registered LTD company has been managed by 1 director, named Mark Lawrence Hubner Green - an active director whose contract started on 29 Oct 2010.
According to our database (last updated on 22 Feb 2024), the company uses 1 address: Po Box 106763, Auckland City, Auckland, 1143 (types include: postal, office).
Until 10 Jan 2019, Pees Properties Limited had been using 414/85-89 Customs Street West, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Family Healthcare Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Pees Properties Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 414/85-89 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Sep 2016 to 10 Jan 2019
Address #2: 40 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 29 Oct 2010 to 27 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 |
Auckland Central Auckland 1010 New Zealand |
22 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Family Healthcare Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 |
19 Sep 2016 - 22 May 2019 | |
| Director | Eye Level Marketing And Distribution, Eye Level Marketing And Distribution |
Avondale Auckland 1026 New Zealand |
29 Oct 2010 - 19 Sep 2016 |
| Entity | New Zealand Family Healthcare Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 |
19 Sep 2016 - 22 May 2019 | |
| Entity | New Zealand Dairy And Food Group Limited Shareholder NZBN: 9429030844155 Company Number: 3690200 |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2016 - 22 May 2019 |
Ultimate Holding Company
Mark Lawrence Hubner Green - Director
Appointment date: 29 Oct 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Dec 2018
Address: Auckland, 1010 New Zealand
Address used since 20 Sep 2013
Next Plus Limited
Unit P / 85-89 Customs St West
Marathon Investments Limited
Suite 116, The Sebel
The Bucolic Limited
Unit G, 99 Customs St West
New Zealand School Of Food And Wine Limited
104 Custom Street West
Celia's Pies Limited
Flat 3, 104 Customs Street
Duvauchelle Bistro Limited
104 Custom St West
Argosy Property Limited
39 Market Place
Argosy Property Management Limited
39 Market Place
Property For Industry Limited
Level 6, Tower Centre, Cnr Queen Str &
Queenstown Turf Limited
Level 1
Sgl Properties Limited
Level 3
Spm Property Limited
145 Quay Street