North Peak Properties Limited

North Peak Properties Limited, a registered company, was started on 07 Apr 1997. 9429038130311 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been supervised by 2 directors: Michael Jeffery Whittaker - an active director whose contract started on 27 Mar 1998,
Sarah Louise Morley - an inactive director whose contract started on 07 Apr 1997 and was terminated on 26 Mar 1998.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (registered address),
155 Rochfort Road, Rd 14, Kahuranaki, 4295 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Po Box 8988, Havelock North, Hawkes Bay, 4156 (postal address) among others.
North Peak Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 Mar 2023.
Previous names used by this company, as we found at BizDb, included: from 07 Apr 1997 to 26 Apr 2001 they were named Atlantis Technologies Limited.
A single entity controls all company shares (exactly 1000 shares) - Paragon Investments Limited - located at 4295, Rd 14, Kahuranaki.

Other active addresses

Address #4: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 New Zealand

Registered & service address used from 29 Mar 2023

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 06 Jun 2019 to 29 Mar 2023

Address #2: Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 25 May 2006 to 06 Jun 2019

Address #3: C/- Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 25 May 2006

Address #4: C/- Markhams Auckland, Chartered Accountants, Level 6, 369 Queen Street, Auckland

Physical address used from 15 Apr 1997 to 25 May 2006

Michael Jeffery Whittaker - Director

Appointment date: 27 Mar 1998

Sarah Louise Morley - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 26 Mar 1998