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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Diane Christine |
Royal Oak Auckland 1023 New Zealand |
10 Oct 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Smith, Diane Christine |
Royal Oak Auckland 1023 New Zealand |
10 Oct 2012 - |
Director | Smith, Stephen John |
Royal Oak Auckland 1023 New Zealand |
10 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Stephen John |
Royal Oak Auckland 1023 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Insull, Jeremy |
Royal Oak Auckland 1023 New Zealand |
10 Oct 2012 - 23 Dec 2016 |
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
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