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Peters Way Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429030048614
NZBN
4666581
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 19, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 11 Nov 2021

Peters Way Industrial Park Limited was registered on 14 Oct 2013 and issued a New Zealand Business Number of 9429030048614. This registered LTD company has been managed by 2 directors: Wayne Paul Boocock - an active director whose contract began on 14 Oct 2013,
John Craig Boocock - an inactive director whose contract began on 14 Oct 2013 and was terminated on 11 Jun 2015.
According to BizDb's data (updated on 26 Apr 2024), this company uses 1 address: Unit 19, 30 Foundry Road, Silverdale, Auckland, 0932 (category: physical, registered).
Until 11 Nov 2021, Peters Way Industrial Park Limited had been using Unit 10, 30 Foundry Road, Silverdale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pw Boocock No 2 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. Peters Way Industrial Park Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Unit 10, 30 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 19 Nov 2019 to 11 Nov 2021

Address: 63 Foundry Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 10 Nov 2017 to 19 Nov 2019

Address: 2182 East Coast Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 14 Oct 2013 to 10 Nov 2017

Contact info
64 9 4268916
09 Nov 2018 Phone
louise@samltd.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pw Boocock No 2 Trustee Limited
Shareholder NZBN: 9429041235515
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Director John Craig Boocock Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Wayne Paul Boocock - Director

Appointment date: 14 Oct 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 14 Oct 2013


John Craig Boocock - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 11 Jun 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 14 Oct 2013

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