Shortcuts

Peet Limited

Type: NZ Limited Company (Ltd)
9429030483484
NZBN
4050960
Company Number
Registered
Company Status
110125690
GST Number
Current address
15a Peet Avenue
Royal Oak
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Oct 2012
15a Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Delivery address used since 04 Oct 2020
Po Box 62117
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 26 Jul 2022

Peet Limited was incorporated on 10 Oct 2012 and issued a business number of 9429030483484. This registered LTD company has been run by 2 directors: Stephen John Smith - an active director whose contract started on 10 Oct 2012,
Diane Christine Smith - an active director whose contract started on 10 Oct 2012.
As stated in our information (updated on 05 Apr 2024), the company filed 1 address: 15A Peet Avenue, Royal Oak, Auckland, 1023 (category: postal, office).
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Diane Christine (a director) located at Royal Oak, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Smith, Diane Christine - located at Royal Oak, Auckland,
Smith, Stephen John - located at Royal Oak, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Stephen John, located at Royal Oak, Auckland (a director).

Addresses

Other active addresses

Address #4: Unit 1, 15 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Office address used from 05 Oct 2022

Address #5: 15a Peet Avenue, Royal Oak, Auckland, 1023 New Zealand

Postal & office & delivery address used from 15 Jan 2024

Principal place of activity

Unit 1, 15 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Contact info
64 274 477887
15 Jan 2024
64 9 5730160
04 Oct 2020 Phone
stockyboysteve@gmail.com
15 Jan 2024 nzbn-reserved-invoice-email-address-purpose
michael.smith@swc.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.swc.co.nz
04 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Diane Christine Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Smith, Diane Christine Royal Oak
Auckland
1023
New Zealand
Director Smith, Stephen John Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Stephen John Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Insull, Jeremy Royal Oak
Auckland
1023
New Zealand
Directors

Stephen John Smith - Director

Appointment date: 10 Oct 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 10 Oct 2012


Diane Christine Smith - Director

Appointment date: 10 Oct 2012

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 10 Oct 2012