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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pw Boocock No 2 Trustee Limited Shareholder NZBN: 9429041235515 |
Silverdale Auckland 0932 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
14 Oct 2013 - 11 Jun 2015 |
Director | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
14 Oct 2013 - 07 Mar 2016 |
Director | John Craig Boocock |
Tindalls Beach Whangaparaoa 0930 New Zealand |
14 Oct 2013 - 11 Jun 2015 |
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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